AML Investigation Lead – Global Compliance

United Overseas Bank Limited; Malaysia; Sur place; MYR 80 000 - 120 000; Plein temps

Résumé du poste

6255 UOB Innovation Hub 2 Sdn Bhd is seeking an AML Investigator in Malaysia to review alerts from the group AML monitoring system, assess suspicious activities, and prepare reports for authorities. The role requires 3+ years in intelligence/investigation, strong analytical and communication skills, and solid understanding of banking regulations.

You will provide advisory support to business units, analyze risk trends, and help strengthen AML/CFT controls.

Qualifications

• Minimum 3 years of experience in intelligence/investigation related work.
• Good knowledge/understanding of banking and financial services laws and regulations, compliance best practices.
• Strong interpersonal, communication and presentation skills.
• Excellent analytical and problem-solving abilities.

Responsabilités

• Ensure reviews into the alerts triggered by Group approved AML transaction monitoring system(s), escalations on suspicious AML/CFT activities from business/support units and cases arising from other relevant sources (e.g adverse news in media) are in accordance to Group standards.
• Prepare and submit suspicious activity/transactions reports to the relevant local law enforcement authorities or Financial Intelligence Units in accordance to AML/CFT legislative and regulatory requirements and Group standards.
• Provide relevant advisories to business/support units and other AML/CFT teams on matters arising from reviews and investigations conducted by the unit.
• Perform analysis of suspicious activity/transaction reports to identify AML/CFT risk trends to support appropriate actions to strengthen AML/CFT controls in the Group.
• Ensure proper documentation and record keeping of reviews and investigation cases in accordance to Group standards.
• Provide inputs and support to strengthen the transaction surveillance and intelligence operating framework and procedures across the Group.
• Other ad-hoc duties as assigned

Connaissances

Interpersonal communication

Presentation skills

Analytical thinking

Problem-solving

Description du poste

6255 UOB Innovation Hub 2 Sdn Bhd is seeking an AML Investigator in Malaysia to review alerts from the group AML monitoring system, assess suspicious activities, and prepare reports for authorities. The role requires 3+ years in intelligence/investigation, strong analytical and communication skills, and solid understanding of banking regulations.

You will provide advisory support to business units, analyze risk trends, and help strengthen AML/CFT controls.