TST Analyst
UOB · Kuala Lumpur (City Area)
Full-timeonsiteOtherOther
รายละเอียดงาน / Description
Based in Malaysia, this role supports the Anti-Financial Crime Investigation and Intelligence unit, focusing on investigating cases from surveillance solutions and other approved channels. The position involves processing information and intelligence for AFC purposes, ensuring policies and procedures operate effectively. A key objective is to establish a robust framework for identifying and investigating complex or unusual transaction patterns.
หน้าที่ความรับผิดชอบ / Responsibilities
- Investigate cases from designated AFC surveillance and other approved sources
- Receive, retrieve, and process information and intelligence for AFC
- Manage policies, procedures, and controls for AFC operations
- Drive an effective framework for identifying complex transaction patterns
- Fulfill regulatory requirements for disclosing suspicious behavior
- Collaborate with stakeholders on risk management at various levels
ทักษะที่ต้องการ / Required skills
- Anti-Financial Crime
- Financial Crime Investigation
- Surveillance Solutions
- Transaction Pattern Analysis
- Regulatory Compliance
- Risk Management
- Policy Management
- Procedure Management
- Intelligence Processing