Anti Financial Crime & Operations Analyst

UOB; Kuala Lumpur; On-site; MYR 60,000 - 90,000; Full time

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.

Skills

AML experience

Regulatory knowledge

Analytical skills

Stakeholder engagement

Detail-oriented

Education

Bachelor's degree

Job description

## Anti Financial Crime & Operations AnalystApply: Onsite: Kuala Lumpur (City Area): Full time: Posted Today: End Date: December 31, 2026 (30+ days left to apply): JR83712Company: 2201 United Overseas Bank (Malaysia) Bhd **About UOB**United Overseas Bank Limited (UOB) is a leading bank in ASEAN with a global network in Southeast Asia, Asia Pacific, Europe and North America. Operating through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, Thailand and Vietnam, we have a global network of about 430 branches and offices in 19 markets. At the heart of UOB is our culture, shaped by the UOB Way and anchored on our four values – Honourable, Enterprising, United and Committed. For more than 90 years, these values have guided how we do right by our customers, collaborate with one another and create long-term value for the communities we operate in. As One Bank, we are committed to helping our colleagues build sustainable careers grounded in purpose, supported by strong values, and enriched with meaningful opportunities to grow. **Job Description*** Perform Anti‐Money Laundering (AML), Counter‐Terrorism Financing (CTF), and Anti‐Financial Crime (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 generated from transaction monitoring systems* Prepare and submit Suspicious Transaction Reports (STRs) / Suspicious Activity Reports (SARs) in a timely and accurate manner* 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**Job Requirement:*** Recognized Bachelor’s degree or equivalent professional qualification* Strong command of written and spoken English* Minimum 3 to 8 years of Anti‐Money Laundering (AML) experience within the banking or financial services industry* 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* Strong interpersonal and communication skills with the ability to engage effectively with stakeholders at all levels* Ability to manage multiple tasks, meet deadlines, and perform well in a fast‐paced environment