AFC Intelligence & Investigations Analyst

United Overseas Bank; Kuala Lumpur; On-site; MYR 150,000 - 200,000; Full time

Job summary

A leading bank in Asia is seeking a candidate for an AFC I&I role to investigate cases, process relevant information, and manage policies and procedures. The role plays a vital part in ensuring compliance with regulatory requirements and supports the Bank in risk management. Candidates should demonstrate a strong understanding of transaction patterns and regulatory frameworks. Equal opportunity employer with a commitment to diverse hiring practices.

Responsibilities

• Investigate cases from designated AFC surveillance solutions.
• Process information and intelligence for AFC purposes.
• Own policies, procedures, and controls for effective operation.

Job description

A leading bank in Asia is seeking a candidate for an AFC I&I role to investigate cases, process relevant information, and manage policies and procedures. The role plays a vital part in ensuring compliance with regulatory requirements and supports the Bank in risk management. Candidates should demonstrate a strong understanding of transaction patterns and regulatory frameworks. Equal opportunity employer with a commitment to diverse hiring practices.