Compliance Analytics & Process Governance Analyst

2201 United Overseas Bank (Malaysia) Bhd; Kuala Lumpur; On-site; MYR 89,000 - 156,000; Full time

Job summary

2201 United Overseas Bank (Malaysia) Bhd is seeking an experienced analytics professional to perform data analytics on money laundering and sanctions trends. The role will involve linked analysis on concerns such as front/shell companies and eKYC, coordinating intelligence sharing for reporting, and working under the AFC Investigations & Intelligence team.

The candidate should have 3–5 years of experience in financial crime compliance, AML/CFT and related regulatory updates, with strong skills

Qualifications

• Master's degree or professional qualification in a related field.
• 3–5 years in financial crime compliance, AML/sanctions, or intelligence.
• Knowledge of AML/CFT, sanctions, anti-bribery and corruption regulatory landscape.

Responsibilities

• Perform data analytics to identify trends/patterns in money laundering and sanctions.
• Propose and conduct Linked analysis on concerns (front/shell companies, eKYC, mule, etc.).
• Coordinate and study intelligence sharing for reporting purposes.
• Report findings to Team Lead, Process and Governance, AFC Investigations & Intelligence.

Skills

AML/CFT

Sanctions

Data analytics

Power BI

Qlik Sense

Education

Master's degree or professional qualification

Tools

Qlik Sense

Power BI

Hue

Job description

2201 United Overseas Bank (Malaysia) Bhd is seeking an experienced analytics professional to perform data analytics on money laundering and sanctions trends. The role will involve linked analysis on concerns such as front/shell companies and eKYC, coordinating intelligence sharing for reporting, and working under the AFC Investigations & Intelligence team.

The candidate should have 3–5 years of experience in financial crime compliance, AML/CFT and related regulatory updates, with strong skills