AVP, Compliance Process & Governance Analyst
UOB · Kuala Lumpur (City Area)
Full-timeonsitemidOtherOther
รายละเอียดงาน / Description
Based in Malaysia, this role involves analyzing data to identify trends and patterns related to money laundering and sanctions. The analyst will conduct linked analysis on areas of concern and coordinate intelligence sharing for reporting purposes. This position requires a proactive individual with strong analytical skills and an interest in financial crime compliance.
หน้าที่ความรับผิดชอบ / Responsibilities
- Perform data analysis to identify money laundering and sanctions trends
- Conduct linked analysis on specific areas like shell companies or eKYC
- Coordinate and study intelligence for reporting
- Report directly to the Team Lead, Process and Governance
คุณสมบัติ / Qualifications
- Master's or Bachelor's degree from a recognized university
- 3-5 years of experience in financial crime compliance or intelligence
- Knowledge of AML/CFT, Sanctions, and Anti-Bribery regulations
- Proficiency in Microsoft Excel, Word, and PowerPoint
- Awareness of compliance landscape and eagerness to learn
- Inquisitive mindset with problem-solving and decision-making skills
ทักษะที่ต้องการ / Required skills
- Financial Crime Compliance
- AML/CFT
- Sanctions
- Anti-Bribery
- Regulatory Compliance
- Data Analysis
- Problem Solving
- Decision Making
- Communication
ทักษะเพิ่มเติม / Nice to have
- Qlik Sense
- Power BI
- Hue
- Infographic Software