AML Investigation Manager, Risk & Compliance
UOB
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Resumo da oferta
6255 UOB Innovation Hub 2 Sdn Bhd in Malaysia is seeking an experienced AML/compliance professional to review alerts, prepare reports, and advise business units on AML/CFT matters.
You will analyze suspicious activity, document investigations, and strengthen controls while supporting Group-wide regulatory initiatives. Strong analytical skills and knowledge of banking laws are essential.
Qualificações
- Minimum 3 years of intelligence/investigation-related work is described in the job context.
Responsabilidades
- Review alerts triggered by AML transaction monitoring systems in line with Group standards.
Descrição da oferta de emprego
6255 UOB Innovation Hub 2 Sdn Bhd in Malaysia is seeking an experienced AML/compliance professional to review alerts, prepare reports, and advise business units on AML/CFT matters.
You will analyze suspicious activity, document investigations, and strengthen controls while supporting Group-wide regulatory initiatives. Strong analytical skills and knowledge of banking laws are essential.
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