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Head of AML/KYC, Wholesale Banking
6255 UOB Innovation Hub 2 Sdn Bhd
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, , malaysia, Malaysia
Location
, , malaysia
Posted
June 25, 2026
Commute
Local Area
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This job is in your area. Enjoy a short commute and work close to home.
Job Description
6255 UOB Innovation Hub 2 Sdn Bhd is seeking an experienced leader for their Anti-Money Laundering (AML) and Know Your Customer (KYC) processes within the Wholesale Banking division. You will be responsible for ensuring compliance with regulatory requirements while leading a team of AML/KYC professionals.
The ideal candidate will have at least 8-10 years of relevant experience, a strong understanding of AML/CFT regulations, and the ability to manage multiple priorities in a fast-paced environment.
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