💼 Full-Time Position

Head of AML/KYC, Wholesale Banking

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6255 UOB Innovation Hub 2 Sdn Bhd
📍 , , malaysia, , , malaysia, Malaysia
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Location
, , malaysia, Malaysia
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Posted
June 21, 2026
Type
Full-Time
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Full-Time Opportunity: This is a permanent, full-time position with a competitive package and real career growth potential.

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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