About this role
VP1, Team Supervisor, AFC AML Ops at UOB Group. Location: Kuala Lumpur, Wilayah Persekutuan, Malaysia. Role: Supervise team, Review KYC/AML cases, Generate reports Requirements: Supervise AML operations team, perform KYC reviews, ensure regulatory compliance, provide reporting, and support regulators; Bachelor’s degree, 6+ years AML experience. Category: Finance and Accounting Seniority: Mid Level Commitment: Full Time Workplace: Hybrid Languages: English