VP1, AFC Specialised Investigator, Compliance
UOB · Kuala Lumpur (City Area)
Full-timeonsiteseniorOtherOther
รายละเอียดงาน / Description
Based in Malaysia, this role involves investigating potential financial crime risks, including money laundering, by reviewing cases from data analytics and other sources. The incumbent will identify criminal activities, prepare comprehensive investigation reports, and communicate effectively with various business units to gather information. This position also contributes to refining investigative processes and supporting special projects to ensure compliance with regulations and internal policies.
หน้าที่ความรับผิดชอบ / Responsibilities
- Investigate cases from data analytics and escalations for financial crime risks
- Identify criminal networks from customer investigations for urgent action
- Produce accurate and timely investigation reports for suspicious transactions
- Communicate with business units to gather information for decision-making
- Suggest improvements for investigative processes to senior reviewers
- Support refinement of processes based on new typologies and feedback
คุณสมบัติ / Qualifications
- Graduate or postgraduate degree in a quantitative or research field
- 7-8 years of experience in financial crime compliance or intelligence
- Understanding of AML/CFT, compliance, and risk management
- Experience with Business Intelligence or Forensic investigations
- Highly skilled in professional investigation techniques
- Excellent stakeholder management and communication abilities
ทักษะที่ต้องการ / Required skills
- Financial Crime Compliance
- AML
- CFT
- Investigation
- Stakeholder Management
- Communication
- Report Writing
ทักษะเพิ่มเติม / Nice to have
- Business Intelligence
- Forensic Investigation
- Data Analytics