VP1, Transactions Surveillance Analyst (Level 3), Compliance
UOB · Kuala Lumpur (City Area)
Full-timeonsiteseniorOtherOther
รายละเอียดงาน / Description
Based in Malaysia, this role involves mitigating financial crime risks for the bank by investigating suspicious activities and ensuring compliance with regulations. The incumbent will review cases, prepare investigation reports for submission to national financial intelligence units, and maintain proper documentation. This position also includes quality assurance, communication with analysts, 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 gather information for decision-making
- Prepare and submit investigation reports to financial intelligence units
- Ensure timely execution and reporting of money laundering and terrorism financing risks
- Evaluate Questionable Activity Reports (QARs) for merit
- Support team quality assurance and process enhancements
คุณสมบัติ / Qualifications
- Graduate or postgraduate degree in a quantitative or research field
- At least 7 years of experience in financial crime compliance or intelligence
- Strong understanding of AML/CFT regulations and risk management
- Proficient in business, financial, or corporate intelligence/forensics
- Highly skilled in investigation and stakeholder management
- Excellent written and spoken communication abilities
ทักษะที่ต้องการ / Required skills
- Financial Crime Compliance
- AML/CFT
- Investigation
- Stakeholder Management
- Communication
- Risk Management
- Report Writing
ทักษะเพิ่มเติม / Nice to have
- Business Intelligence
- Financial Intelligence
- Corporate Intelligence
- Forensic Analysis