AVP, Transaction Surveillance Analyst, Compliance
UOB · Kuala Lumpur (City Area)
Full-timeonsiteseniorOtherOther
รายละเอียดงาน / Description
Based in Malaysia, this role involves mitigating financial crime risks for the bank by reviewing and investigating cases related to money laundering, terrorism financing, and other unusual activities. The analyst will prepare investigation reports, ensure timely reporting to financial intelligence units, and contribute to quality assurance. This position supports the team lead in monitoring performance and enhancing processes.
หน้าที่ความรับผิดชอบ / Responsibilities
- Investigate financial crime risks from various triggers
- Communicate with internal units to gather information for decisions
- Prepare investigation reports and maintain documentation
- Submit reports to the national financial intelligence unit
- Review and evaluate questionable activity reports (QAR)
- Ensure team quality standards are met and provide feedback
คุณสมบัติ / Qualifications
- Graduate or postgraduate degree in a numerate or research field
- At least 7 years of experience in financial crime compliance (fraud, sanctions, AML)
- Exposure to compliance and risk management with AML/CFT understanding
- Strong business intelligence or financial crime intelligence skills
- Professional and highly adept at investigation
- Excellent stakeholder management and communication skills
ทักษะที่ต้องการ / Required skills
- AML/CFT
- Financial Crime Compliance
- Investigation
- Risk Management
- Stakeholder Management
- Communication
- Business Intelligence