AML Controls Analyst: Risk & Client Review Expert

UOB is hiring an AML Controls Analyst in Kuala Lumpur. This role involves conducting risk assessments and providing recommendations for high-risk clients, ensuring collaboration with teams such as AML Operations and Relationship Management.

The ideal candidate will have experience in risk assessment, a strong ability to review risk factors, and a commitment to timely and accurate completion of reviews. UOB is an equal opportunity employer that seeks to create a diverse and inclusive workplace.