Hiring for compliance professional – Malaysia

Job Description

Hiring for  compliance professional  – Malaysia

UOB Malaysia is seeking a senior compliance professional to lead our AML/CFT and Sanctions function, driving policy development, advisory, and governance to ensure the highest standards of financial crime risk management.

 Responsibilities

• Lead the development and implementation of AML/CFT & Sanctions policies in line with BNM, FATF, OFAC, and UN requirements

• Provide strategic advisory on customer due diligence, sanctions clearance, and risk assessments

• Act as primary liaison during regulatory inspections, audits, and thematic reviews

• Oversee governance, reporting frameworks, and compliance systems for financial crime risk management

• Mentor and lead a team of compliance professionals, fostering a high-performance culture

• Drive strategic compliance projects, training programs, and risk awareness initiatives across the bank

Candidate Profile

• 15+ years of experience in financial crime compliance, AML/CFT, or financial intelligence

• Proven leadership and stakeholder management experience in complex regulatory environments

• Strong expertise in AML/CFT, sanctions, and regulatory expectations

• Professional certifications (e.g., ACAMS, AICB Advanced Cert in AML/CFT) are advantageous

• Exceptional communication, analytical, and problem-solving skills

Why Join UOB Malaysia?

• Be part of a leading financial institution with a strong reputation for integrity and compliance.

• Take ownership of strategic AML/CFT and Sanctions initiatives that directly impact the organization and industry.

• Work in a dynamic, high-performing team with opportunities to mentor and develop talent.

• Gain exposure to regulatory inspections, audits, and international compliance standards.

• Contribute to shaping the future of financial crime risk management in Malaysia and the region.

• Opportunities for professional growth and recognition within a supportive and collaborative environment.