SO/MGR, Transaction Surveillance Analyst, Compliance
UOB · Kuala Lumpur (City Area)
Full-timeonsiteseniorOtherOther
รายละเอียดงาน / Description
Based in Malaysia, this role involves mitigating financial crime risks by investigating cases related to potential money laundering, terrorism financing, and unusual account activities. The incumbent will review and evaluate questionable activity reports, ensuring timely and efficient reporting to regulatory bodies. This position also includes quality assurance for the team and supporting the team lead in monitoring performance and process improvements.
หน้าที่ความรับผิดชอบ / Responsibilities
- Investigate financial crime cases triggered by various sources
- Communicate with internal units to gather necessary information
- Prepare and submit investigation reports to national financial intelligence units
- Review and evaluate questionable activity reports for merit
- Ensure timely submission of suspicious transaction reports to regulators
- Maintain team quality standards and provide feedback to analysts
คุณสมบัติ / Qualifications
- Graduate or postgraduate degree in a quantitative or research field
- At least 7 years of experience in financial crime compliance (fraud, sanctions, AML)
- Understanding of AML/CFT regulations and risk management
- Proficiency in business, financial, corporate, or forensic intelligence
- Strong investigative abilities
- Excellent stakeholder management and communication skills
ทักษะที่ต้องการ / Required skills
- AML
- CFT
- Financial Crime Compliance
- Investigation
- Risk Management
- Stakeholder Management
- Communication
ทักษะเพิ่มเติม / Nice to have
- Fraud
- Sanctions
- Business Intelligence
- Forensic Intelligence