AVP, Financial Crime Investigator — Wholesale Banking

United Overseas Bank; Kuala Lumpur; On-site; MYR 100,000 - 150,000; Full time

Job summary

A leading financial institution in Kuala Lumpur seeks a Financial Crime Investigator. In this role, you will conduct thorough investigations into customer activities to identify potential money laundering and terrorism financing risks. Candidates should have at least 5 years of experience in financial crime investigation, with strong analytical and decision-making skills. A Bachelor's degree in a relevant field and AML/CFT certifications are preferred. The position offers a dynamic work environment with competitive benefits.

Qualifications

• Minimum 5 years of experience in financial crime investigation or AML/CFT.
• Experience in post-STR reviews or adverse media screening preferred.

Responsibilities

• Conduct reviews to assess ongoing customer activity and risk.
• Investigate trigger events such as significant changes in customer behavior.
• Document findings and maintain audit-ready case files.
• Analyze customer account activity to identify unusual patterns.
• Identify money laundering and terrorism financing typologies.

Skills

Strong investigative skills

Analytical skills

Decision-making skills

Financial analysis skills

Understanding of AML/CFT regulations

Proficiency in Microsoft Excel

Excellent written and verbal communication

Education

Bachelor's Degree in Finance, Accounting, Law, Criminology, Business or related fields

Professional AML/CFT certifications (e.g., CAMS, ICA Diploma/Certificate in AML)

Tools

Microsoft Excel

Microsoft Word

Microsoft PowerPoint

Job description

A leading financial institution in Kuala Lumpur seeks a Financial Crime Investigator. In this role, you will conduct thorough investigations into customer activities to identify potential money laundering and terrorism financing risks. Candidates should have at least 5 years of experience in financial crime investigation, with strong analytical and decision-making skills. A Bachelor's degree in a relevant field and AML/CFT certifications are preferred. The position offers a dynamic work environment with competitive benefits.