AML Data Analytics & Compliance Governance Analyst

United Overseas Bank; Kuala Lumpur; On-site; MYR 90,000 - 150,000; Full time

Job summary

United Overseas Bank (Malaysia) Bhd is seeking a data analytics professional to identify trends in money laundering and sanctions. The role reports to the Team Lead, Process and Governance, AFC Investigations & Intelligence, and focuses on AML/CFT regulatory compliance and effective data-driven decision making.

You will analyze data, perform linked analyses on complex risk areas, and coordinate intelligence sharing for regulatory reporting.

Qualifications

• Master or professional qualification from a recognized university.
• 3–5 years of experience in financial crime compliance or intelligence.
• Current knowledge of AML/CFT, sanctions and related regulatory requirements.
• Working knowledge of data analytics tools and MS Office.

Responsibilities

• Perform data analytics to discover trends and patterns in money laundering and sanctions.
• Propose and conduct Linked analysis on areas of concern such as front/shell companies and eKYC.
• Coordinate and study intelligence sharing for reporting purposes.
• Communicate findings clearly to management and contribute to governance processes.

Skills

Data analytics

AML/CFT knowledge

Regulatory compliance

Big data analytics

Microsoft Excel

Power BI

Education

Master's degree or professional qualification

Tools

Qlik Sense

Power BI

Hue

Microsoft Excel

Microsoft Word

PowerPoint

Job description

United Overseas Bank (Malaysia) Bhd is seeking a data analytics professional to identify trends in money laundering and sanctions. The role reports to the Team Lead, Process and Governance, AFC Investigations & Intelligence, and focuses on AML/CFT regulatory compliance and effective data-driven decision making.

You will analyze data, perform linked analyses on complex risk areas, and coordinate intelligence sharing for regulatory reporting.