Branch AML Support

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

United Overseas Bank (Malaysia) Bhd

Job Title: Branch AML Support

Job Summary:

The Branch AML Support is responsible for assisting in the implementation and adherence to Anti-Money Laundering (AML) policies and procedures within the branch network, ensuring compliance with regulatory requirements and mitigating financial crime risks.

Job Responsibilities:

* Provide day-to-day AML support and guidance to branch staff on customer due diligence (CDD), enhanced due diligence (EDD), and suspicious transaction reporting (STR) processes.
* Conduct initial reviews of suspicious activities identified at the branch level and escalate potential cases to the central AML team as per established protocols.
* Assist in the onboarding and periodic review of customers, ensuring all necessary AML documentation is obtained, verified, and properly recorded.
* Collaborate with the central AML department to clarify complex AML scenarios and ensure consistent application of policies across branches.
* Deliver training and awareness sessions to branch staff on AML regulations, internal policies, and emerging financial crime trends.
* Participate in internal and external audits related to AML compliance, providing necessary documentation and explanations.
* Monitor and track the timely submission of AML-related reports and data from branches.
* Stay updated on local and international AML/CFT regulations and best practices.
* Assist in the implementation of new AML systems or process enhancements within the branch environment.
* Handle inquiries from regulatory bodies or internal stakeholders pertaining to AML matters at the branch level.

Job Qualifications:

* Bachelor's degree in Banking, Finance, Law, Business Administration, or a related field.
* Minimum of 2-3 years of experience in AML compliance, financial crime prevention, or a related role within the banking or financial services industry.
* Solid understanding of Malaysian AML/CFT regulations, guidelines, and reporting obligations (e.g., FSA 2013, AMLA 2001).
* Strong analytical skills with the ability to identify and assess potential money laundering risks.
* Excellent communication and interpersonal skills, with the ability to effectively articulate complex AML concepts to diverse audiences.
* Proficient in Microsoft Office Suite (Word, Excel, PowerPoint).
* Ability to work independently and collaboratively within a team environment.
* High level of integrity, attention to detail, and a commitment to ethical conduct.
* ACAMS or ICA certification is an added advantage.
* Prior experience in a branch banking environment is a plus.

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.

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