Senior AML & Consumer Auditor (AI/Data Analytics)
Summary
Audit anti-money laundering and consumer banking controls, using data analytics and generative AI to assess risks and recommend improvements.
2201 United Overseas Bank (Malaysia) Bhd is seeking an experienced AML/CFT Auditor to deliver focused audits on AML/CFT and consumer banking products and operations. You will plan, execute, and report audit observations while driving improvements across business and support units.
The role requires 5+ years of audit experience, a bachelor's degree, and familiarity with AML/CFT regulatory frameworks. Proactive use of data analytics and Generative AI is encouraged.