AML & Financial Crime Analyst — Investigations

UOB; Kuala Lumpur; Vor Ort; MYR 60.000 - 120.000; Vollzeit

Zusammenfassung

United Overseas Bank (Malaysia) Bhd is seeking an experienced AML/CTF/AFC professional to support the bank's regulatory compliance program. You will perform CDD/EDD, monitor transactions, review alerts, and prepare STRs/SARs while collaborating with Compliance, Risk, and Operations.

Strong English and a background in banking AML are required. This role offers an opportunity to contribute to a trusted financial institution and stay current with evolving regulations.

Qualifikationen

• Bachelor’s degree or equivalent qualification.
• Strong command of written and spoken English.
• Minimum 3 to 8 years of AML experience in banking/financial services.
• Solid knowledge of AML/CTF regulations, financial crime risks, and regulatory expectations.
• Resourceful, meticulous, and detail‑oriented with strong analytical and problem-solving skills.
• Self‑driven, proactive, and able to work independently with minimal supervision.

Aufgaben

• Perform AML, CTF, and AFC activities in accordance with internal policies and regulatory requirements.
• Conduct customer due diligence (CDD), enhanced due diligence (EDD), and ongoing monitoring on customers, transactions, and accounts.
• Review and investigate suspicious activities, unusual transactions, and alerts from monitoring systems.
• Prepare and submit Suspicious Transaction Reports (STRs) / Suspicious Activity Reports (SARs).
• Assess AML risks related to customers, products, services, and geographies.
• Ensure compliance with relevant AML regulations, guidelines, and regulatory standards.
• Liaise with internal stakeholders such as Compliance, Risk, Operations, and Business units for AML‑related matters.
• Participate in AML reviews, audits, regulatory examinations, and remediation exercises.
• Stay updated on changes in AML laws, regulations, and industry best practices.
• Support continuous process improvement initiatives to enhance AML controls and effectiveness.

Kenntnisse

AML knowledge

CDD/EDD

Regulatory compliance

Analytical skills

Stakeholder communication

English proficiency

Ausbildung

Bachelor’s degree or equivalent

Jobbeschreibung

United Overseas Bank (Malaysia) Bhd is seeking an experienced AML/CTF/AFC professional to support the bank's regulatory compliance program. You will perform CDD/EDD, monitor transactions, review alerts, and prepare STRs/SARs while collaborating with Compliance, Risk, and Operations.

Strong English and a background in banking AML are required. This role offers an opportunity to contribute to a trusted financial institution and stay current with evolving regulations.