AML & Financial Crime Operations Specialist

UOB

Kuala Lumpur

On-site

MYR 60,000 - 90,000

Full time

2 days ago

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Job summary

United Overseas Bank (Malaysia) Bhd, a leading ASEAN bank, seeks an Anti Financial Crime & Operations Analyst to perform AML/CTF activities, conduct customer due diligence, and investigate suspicious transactions. You will prepare STRs/SARs and liaise with Compliance, Risk and Operations to strengthen controls.

The role requires a recognised bachelor’s degree, 3–8 years AML experience, and strong English communication.

Qualifications

Bachelor’s degree or equivalent professional qualification.
Strong command of written and spoken English.
3–8 years AML experience in banking or financial services.
Solid knowledge of AML/CTF regulations and risks.
Analytical, detail-oriented with strong problem-solving skills.
Self-driven, proactive and able to work independently with minimal supervision.
Excellent interpersonal and stakeholder communication skills.

Responsibilities

Perform AML, CTF and AFC activities per policy and regulatory requirements.
Conduct CDD/EDD and ongoing monitoring of customers, transactions and accounts.
Review and investigate suspicious activities and alerts from monitoring systems.
Prepare and submit STRs/SARs promptly and accurately.
Assess AML risks related to customers, products, services and geographies.
Ensure compliance with AML regulations and standards.
Collaborate with Compliance, Risk, Operations and Business units on AML matters.
Participate in AML reviews, audits and regulatory examinations.
Stay updated on changes in AML laws and industry best practices.
Support process improvements to enhance AML controls.