[{"data":1,"prerenderedAt":-1},["ShallowReactive",2],{"job-vp1-amlcft-amp-sanction-advisor-compliance-united-overseas-bank-malaysia-bhd-de-my":3},{"id":4,"slug":5,"title":6,"description":7,"company":8,"is_featured":11,"featured_until":7,"is_active":12,"deactivated_at":7,"is_enriched":12,"processed_job_posting_json":13,"processed_latitude":41,"processed_longitude":43,"processed_employment_types":45,"processed_working_hours":46,"processed_working_hours_labels":48,"processed_home_office":49,"processed_salary_min":50,"processed_salary_max":51,"processed_salary_currency":52,"processed_salary_source":53,"processed_benefits":54,"processed_benefits_labels":55,"processed_industry":56,"processed_skills":7,"processed_job_location":57,"processed_full_address_gmaps":59,"processed_street_gmaps":61,"processed_city_gmaps":62,"processed_postal_code_gmaps":64,"processed_country_gmaps":65,"processed_country_iso_code_gmaps":67,"full_description":17,"formatted_description":69,"processed_employment_types_labels":24,"processed_home_office_labels":22,"processed_industry_labels":26,"processed_it_skills":70,"processed_it_skills_labels":71,"processed_soft_skills":72,"processed_soft_skills_labels":75,"processed_job_expertise_skills":76,"processed_job_expertise_skills_labels":77,"processed_language_requirements":78,"processed_total_experience_years":85,"processed_professional_field":86,"processed_professional_field_labels":88,"processed_leadership_role":11,"processed_date_posted":21,"raw_job_url":89,"apply_url":7,"raw_hiringOrganization_logo_url":7,"translations":7,"canonical_industry_key":56,"canonical_industry_label":26,"max_cpc":90,"actual_cpc":7},50331,"vp1-amlcft-amp-sanction-advisor-compliance-united-overseas-bank-malaysia-bhd","VP1, AML\u002FCFT & Sanction Advisor, Compliance",null,{"name":9,"slug":10,"logo_url":7},"United Overseas Bank (Malaysia) Bhd","united-overseas-bank-malaysia-bhd",false,true,{"@context":14,"@type":15,"title":16,"description":17,"hiringOrganization":18,"datePosted":21,"jobLocationType":22,"employmentType":23,"industry":25,"skills":27,"validThrough":40},"https:\u002F\u002Fschema.org\u002F","JobPosting","VP1, AML\u002FCFT & Sanction Advisor, Compliance","About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and offices. Our history spans more than 80 years. Over this time, we have been guided by our values – Honorable, Enterprising, United and Committed. This means we always strive to do what is right, build for the future, work as one team and pursue long-term success. It is how we work, consistently, be it towards the company, our colleagues or our customers. Job Description The position reports directly to the Team Lead, AML\u002FCFT Policy, Advisory and Sanctions and the incumbent is assist the Team Lead in the implementation of UOBM’s Anti-Money Laundering, Counter Financing of Terrorism (AML\u002FCFT) and Sanction Compliance framework, charter, policies, standards, programs, initiatives and activities in line with UOB Group’s strategic direction, regulatory and global standards to ensure compliance with applicable local and Group’s AML\u002FCFT laws, rules, regulations and guidelines. The role involves providing advisory on the AML\u002FCFT policy requirements to relevant stakeholders and providing clearance of the day to day operations of AML\u002FCFT related matters escalated to Compliance. The incumbent’s major job functions include: AML\u002FCFT\u002FSanction advisory to Business \u002F Supporting Unit on policy and guidelines requirements Customer due diligence advisory and clearance and recommendation: on-boarding and continuous monitoring in accordance with the policies and procedures requirements To assess Customer Relationship Review and provide AML\u002FCFT consent for request\u002Faction plan submitted by BU\u002F SU due to adverse media, restricted relationships or questionable activities on their customers To assess and provide clearance on High Risk Customers and Political Exposed Persons\u002FCorporations (PEP\u002FPEC) during on-boarding or ongoing due diligence review, etc for retail and corporate segments To manage and respond to AML\u002FCFT enquiries received from correspondent banks Job Requirements Professionally qualified – Graduate or Post Graduate in a numerate or research discipline At least 5 years of overall experience with experience general financial crime compliance (fraud \u002F sanctions\u002F anti money laundering) or intelligence experience Exposure to Compliance and risk management with understanding in AML\u002FCFT Ability to manage multiple priorities and tasks with the skills to adapt to changes, strong analytical, and problem-solving capabilities Able to work both independently with strong presence as a team-player Additional Requirements Be a Part of the UOB Family UOB is an equal opportunity employer. UOB does not discriminate on the basis of a candidate's age, race, gender, color, religion, sexual orientation, physical or mental disability, or other non-merit factors. All employment decisions at UOB are based on business needs, job requirements and qualifications. If you require any assistance or accommodations to be made for the recruitment process, please inform us when you submit your online application. Apply now and make a Difference Together, Let’s Build the Future of ASEAN We value our people and invest in them as we look to fulfil our purpose of building the future of ASEAN. We seek to create a collaborative and progressive environment for them to succeed in their careers for the long term. Explore career opportunities with us today. UOB is rated as one of the world's top banks, ranked 'Aa1' by Moody's Investors Service and 'AA-' by both S&P Global and Fitch Ratings. With a global network of 500 branches and offices across 19 countries in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, Thailand and Vietnam, as well as branches and offices throughout the region. Career Site: UOB Career site",{"@type":19,"name":20},"Organization","2201 United Overseas Bank (Malaysia) Bhd","2025-11-19","ONSITE",[24],"PERMANENT",[26],"Banking",[28,29,30,31,32,33,34,35,36,37,38,39],"Teamwork","Communication","Analytical Thinking","Problem Solving","Adaptability","Independence","AML\u002FCFT Compliance","Sanctions Compliance","Customer Due Diligence","Risk Management","Advisory","Regulatory Compliance","2026-11-19",[42],3.1499222,[44],101.6944619,"permanent",[47],"FULL_TIME",[47],"onsite",120000,180000,"MYR","estimated",[],[],"banking",[58],"2201, kuala lumpur (city area), malaysia",[60],"Kuala Lumpur, Bundesterritorium Kuala Lumpur, Malaysia",[],[63],"Kuala Lumpur",[],[66],"Malaysia",[68],"MY","## About UOB\n\nUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and offices. Our history spans more than 80 years. Over this time, we have been guided by our values – Honorable, Enterprising, United and Committed. This means we always strive to do what is right, build for the future, work as one team and pursue long-term success. It is how we work, consistently, be it towards the company, our colleagues or our customers.\n\n## Job Description\n\nThe position reports directly to the Team Lead, AML\u002FCFT Policy, Advisory and Sanctions and the incumbent is assist the Team Lead in the implementation of UOBM’s Anti-Money Laundering, Counter Financing of Terrorism (AML\u002FCFT) and Sanction Compliance framework, charter, policies, standards, programs, initiatives and activities in line with UOB Group’s strategic direction, regulatory and global standards to ensure compliance with applicable local and Group’s AML\u002FCFT laws, rules, regulations and guidelines. The role involves providing advisory on the AML\u002FCFT policy requirements to relevant stakeholders and providing clearance of the day to day operations of AML\u002FCFT related matters escalated to Compliance.\n\nThe incumbent’s major job functions include:\n\n- AML\u002FCFT\u002FSanction advisory to Business \u002F Supporting Unit on policy and guidelines requirements\n- Customer due diligence advisory and clearance and recommendation: on-boarding and continuous monitoring in accordance with the policies and procedures requirements\n- To assess Customer Relationship Review and provide AML\u002FCFT consent for request\u002Faction plan submitted by BU\u002F SU due to adverse media, restricted relationships or questionable activities on their customers\n- To assess and provide clearance on High Risk Customers and Political Exposed Persons\u002FCorporations (PEP\u002FPEC) during on-boarding or ongoing due diligence review, etc for retail and corporate segments\n- To manage and respond to AML\u002FCFT enquiries received from correspondent banks\n\n## Job Requirements\n\n- Professionally qualified – Graduate or Post Graduate in a numerate or research discipline\n- At least 5 years of overall experience with experience general financial crime compliance (fraud \u002F sanctions\u002F anti money laundering) or intelligence experience\n- Exposure to Compliance and risk management with understanding in AML\u002FCFT\n- Ability to manage multiple priorities and tasks with the skills to adapt to changes, strong analytical, and problem-solving capabilities\n- Able to work both independently with strong presence as a team-player\n\n## Additional Requirements\n\n## Be a Part of the UOB Family\n\nUOB is an equal opportunity employer. UOB does not discriminate on the basis of a candidate's age, race, gender, color, religion, sexual orientation, physical or mental disability, or other non-merit factors. All employment decisions at UOB are based on business needs, job requirements and qualifications. If you require any assistance or accommodations to be made for the recruitment process, please inform us when you submit your online application.\n\n## Apply now and make a Difference\n\nTogether, Let’s Build the Future of ASEAN\n\nWe value our people and invest in them as we look to fulfil our purpose of building the future of ASEAN. We seek to create a collaborative and progressive environment for them to succeed in their careers for the long term. Explore career opportunities with us today.\n\nUOB is rated as one of the world's top banks, ranked 'Aa1' by Moody's Investors Service and 'AA-' by both S&P Global and Fitch Ratings. With a global network of 500 branches and offices across 19 countries in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, Thailand and Vietnam, as well as branches and offices throughout the region.\n\nCareer Site: UOB Career site",{},[],{"teamwork":73,"communication":73,"analytical thinking":73,"problem solving":73,"adaptability":74,"independence":74},4,3,[28,29,30,31,32,33],{"advisory":73,"risk management":73,"aml\u002Fcft compliance":73,"sanctions compliance":73,"regulatory compliance":73,"customer due diligence":73},[34,35,36,37,38,39],{"detected_language_jobad":79,"required":80},"en",[81],[82],{"language":83,"level":84},"ENGLISH","C2",5,[87],"Legal, social and professional occupations",[87],"https:\u002F\u002Fuobgroup.wd3.myworkdayjobs.com\u002Fen-us\u002Fuobexternal\u002Fjob\u002Fkuala-lumpur-city-area\u002Fvp1--aml-cft---sanction-advisor--compliance_jr70364",1]