AVP, Compliance Process & Governance Analyst
UOB · Kuala Lumpur (City Area)
Full-timeonsitemidOtherFinance
รายละเอียดงาน / Description
Based in Malaysia, this role involves analyzing data to identify trends and patterns related to financial crime, including 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 a strong interest in compliance and data analytics.
หน้าที่ความรับผิดชอบ / Responsibilities
- Perform data analytics to identify financial crime trends and patterns
- Conduct linked analysis on suspicious activities like shell companies or eKYC issues
- Coordinate and study intelligence shared from group entities for reporting
คุณสมบัติ / Qualifications
- Master's or Bachelor's degree or professional qualification
- 3-5 years of experience in financial crime compliance or intelligence
- Current knowledge of AML/CFT, Sanctions, and Anti-Bribery regulations
- Proficiency in Microsoft Excel, Word, and PowerPoint
- Awareness of compliance landscape and eagerness to learn new developments
- Inquisitive mindset with problem-solving and decision-making skills
ทักษะที่ต้องการ / Required skills
- Data Analytics
- Financial Crime Compliance
- AML/CFT
- Sanctions
- Anti-Bribery and Corruption
- Regulatory Compliance
- Microsoft Excel
- Microsoft Word
- PowerPoint
ทักษะเพิ่มเติม / Nice to have
- Qlik Sense
- Power BI
- Hue