AVP, Transactions Surveillance Analyst (Level 3), Compliance
UOB · Kuala Lumpur (City Area)
Full-timeonsiteseniorOtherFinance
รายละเอียดงาน / Description
Based in Malaysia, this role involves mitigating financial crime risks for the bank by reviewing and investigating cases related to potential money laundering, terrorism financing, and other unusual account activities. The analyst will communicate with various units to gather information, prepare detailed investigation reports, and submit them to the national financial intelligence unit. This position also includes quality assurance, training, and supporting the team lead in monitoring performance and process improvements.
หน้าที่ความรับผิดชอบ / Responsibilities
- Review and investigate cases related to financial crime risks
- Communicate with business units to collect necessary information
- Prepare and maintain documentation for investigation reports
- Submit investigation reports to the national financial intelligence unit
- Ensure timely reporting of money laundering and terrorism financing risks
- Conduct quality assurance, training, and support team monitoring
คุณสมบัติ / Qualifications
- Graduate or postgraduate degree in a quantitative or research field
- At least 7 years of experience in financial crime compliance or intelligence
- Understanding of AML/CFT regulations and risk management
- Proficiency in business, financial, or corporate intelligence
- Strong investigative skills and professional demeanor
- Excellent stakeholder management and communication abilities
ทักษะที่ต้องการ / Required skills
- AML/CFT
- Financial Crime Compliance
- Investigation
- Risk Management
- Stakeholder Management
- Communication
ทักษะเพิ่มเติม / Nice to have
- Business Intelligence
- Forensic Analysis