AVP, AML/CFT Transactions Surveillance Analyst

2201 United Overseas Bank (Malaysia) Bhd; Kuala Lumpur; On-site; MYR 120,000 - 180,000; Full time

Job summary

2201 United Overseas Bank (Malaysia) Bhd is seeking an experienced AML/CFT Transactions Surveillance professional in Kuala Lumpur. The role involves reviewing and investigating financial crime risks, preparing detailed investigation reports, and coordinating with branch units.

You will ensure timely STR submissions to Bank Negara Malaysia and maintain high-quality documentation. The incumbent will mentor analysts, monitor SLAs, and support the Team Lead on process improvements to sustain optimal

Qualifications

• Graduate or postgraduate in a numerate or research discipline.
• At least 7 years in financial crime compliance or intelligence.
• Exposure to compliance and risk management with AML/CFT knowledge.
• Strong investigation and stakeholder management abilities.

Responsibilities

• Review and investigate financial crime risk cases.
• Prepare investigation reports and maintain documentation.
• Submit STR within the agreed timeline to the relevant authorities and ensure filings are compliant.
• Ensure the team meets productivity and quality SLAs.

Skills

Stakeholder management

Communication skills

Investigation

Mentoring

Independent work

Education

Graduate/Postgrad in numerate discipline

Job description

2201 United Overseas Bank (Malaysia) Bhd is seeking an experienced AML/CFT Transactions Surveillance professional in Kuala Lumpur. The role involves reviewing and investigating financial crime risks, preparing detailed investigation reports, and coordinating with branch units.

You will ensure timely STR submissions to Bank Negara Malaysia and maintain high-quality documentation. The incumbent will mentor analysts, monitor SLAs, and support the Team Lead on process improvements to sustain optimal