Manager, GC - AML Investigation
UOB · The Gardens North Tower
Full-timeonsitemidLegalAMLComplianceBankingInvestigationFinancial Crime
รายละเอียดงาน / Description
Based in Malaysia, this role joins UOB Innovation Hub 2 to oversee comprehensive anti-money laundering and counter-financing of terrorism investigations. You will evaluate suspicious transaction alerts, file regulatory reports with enforcement agencies, and identify emerging risk patterns across banking operations. The position collaborates with internal stakeholders to enhance surveillance protocols and fortify group compliance practices.
หน้าที่ความรับผิดชอบ / Responsibilities
- Assess alerts generated from AML transaction surveillance systems and escalation channels
- Draft and file suspicious activity reports to designated financial intelligence authorities
- Deliver guidance and AML advisory support to various business and operational units
- Analyze suspicious transaction data to spot systemic trends and strengthen control measures
- Maintain detailed case documentation in compliance with organizational standards
- Help enhance the group-wide transaction surveillance and intelligence operational framework
คุณสมบัติ / Qualifications
- At least 3 years of experience in financial intelligence or investigative functions
- Solid understanding of banking regulations, compliance standards, and financial instruments
- Strong analytical thinking with sharp problem-solving capabilities
- Excellent interpersonal, communication, and presentation capabilities
ทักษะที่ต้องการ / Required skills
- AML/CFT
- Transaction Monitoring
- Financial Crime Investigation
- Regulatory Compliance
- Risk Analysis
- Report Writing
ทักษะเพิ่มเติม / Nice to have
- Banking Systems
- Financial Intelligence