AFC Investigation & Intelligence Analyst

UOB; Kuala Lumpur; On-site; MYR 60,000 - 90,000; Full time

Job summary

United Overseas Bank (UOB) Malaysia is seeking a professional to join the Anti-Financial Crime – Investigation and Intelligence team. The role focuses on investigating cases from AFC surveillance solutions, processing information for AFC purposes, and ensuring robust policies and controls support the bank's regulatory obligations.

The candidate will contribute to the framework for identifying complex or unusual transaction patterns, supporting risk management at customer, portfolio, and bank

Responsibilities

• Investigate cases arising from designated AFC surveillance solutions under instruction of senior staff.
• Receive, retrieve, process and make sense of information and intelligence for AFC purposes.
• Own policies, procedures, guidelines, processes and controls to support AFC operations.

Job description

United Overseas Bank (UOB) Malaysia is seeking a professional to join the Anti-Financial Crime – Investigation and Intelligence team. The role focuses on investigating cases from AFC surveillance solutions, processing information for AFC purposes, and ensuring robust policies and controls support the bank's regulatory obligations.

The candidate will contribute to the framework for identifying complex or unusual transaction patterns, supporting risk management at customer, portfolio, and bank