Senior AML/CFT Transaction Surveillance Analyst

United Overseas Bank; Kuala Lumpur; On-site; MYR 90,000 - 120,000; Full time

Job summary

A leading bank in Asia is seeking a professional for its AML/CFT Transaction Surveillance Team in Kuala Lumpur. The role involves reviewing financial crime risks, preparing detailed investigation reports, and ensuring compliance with regulations. Candidates should have at least 7 years of experience in financial crime compliance. Strong communication and stakeholder management are essential. This position offers a chance to contribute to the fight against financial crime in a significant way. Competitive salary and benefits apply.

Qualifications

• At least 7 years of experience in financial crime compliance or intelligence experience.
• Exposure to compliance and risk management in AML/CFT.
• Possesses experience in Business Intelligence or Corporate Intelligence.

Responsibilities

• Review and investigate cases pertaining to financial crime risk.
• Prepare investigation report and maintain proper documentation.
• Manage and mentor analysts to ensure productivity and quality.

Skills

Stakeholder management

Investigation skills

Communication skills

Ability to work independently

Teamwork

Education

Graduate or Post Graduate in a numerate or research discipline

Job description

A leading bank in Asia is seeking a professional for its AML/CFT Transaction Surveillance Team in Kuala Lumpur. The role involves reviewing financial crime risks, preparing detailed investigation reports, and ensuring compliance with regulations. Candidates should have at least 7 years of experience in financial crime compliance. Strong communication and stakeholder management are essential. This position offers a chance to contribute to the fight against financial crime in a significant way. Competitive salary and benefits apply.