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Senior AML Operations Lead (Hybrid, KL)

UOB

kuala lumpur, kuala lumpur, Malaysia Full-time July 02, 2026

Found Description

UOB in Kuala Lumpur is seeking a MGR, AML Ops Analyst to supervise the AML operations team, ensuring compliance with AML/CFT regulations. You will perform quality checks, provide guidance, and manage team performance while responding to requests from regulators.

The ideal candidate holds a Bachelor's Degree and has a minimum of 6 years of relevant experience. Strong analytical, leadership, and communication skills are essential for this role.

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