AML/CFT Surveillance Analyst & Investigations Lead

United Overseas Bank; Kuala Lumpur; On-site; MYR 70,000 - 90,000; Full time

Job summary

A leading financial institution in Kuala Lumpur is seeking a qualified professional for the role of Financial Crime Compliance Analyst. Responsibilities include investigating financial crime risks, preparing investigation reports, and ensuring timely reporting to regulatory bodies. Ideal candidates should have relevant experience in financial crime compliance, excellent analytical and communication skills, and the ability to work independently and collaboratively. This position offers a competitive salary and opportunities for professional growth.

Qualifications

• 3-5 years experience in financial crime compliance or intelligence experience.
• Exposure to Compliance and risk management with understanding in AML/CFT.
• Professional, adept at investigation.

Responsibilities

• Review and investigate cases of financial crime risk.
• Prepare investigation reports and maintain documentation.
• Ensure timely reporting of potential money laundering.

Skills

Investigation skills

Stakeholder management

Communication skills

Teamwork

Analytical skills

Education

Graduate or Post Graduate in a numerate or research discipline

Job description

A leading financial institution in Kuala Lumpur is seeking a qualified professional for the role of Financial Crime Compliance Analyst. Responsibilities include investigating financial crime risks, preparing investigation reports, and ensuring timely reporting to regulatory bodies. Ideal candidates should have relevant experience in financial crime compliance, excellent analytical and communication skills, and the ability to work independently and collaboratively. This position offers a competitive salary and opportunities for professional growth.