Senior AML/CFT Transaction Surveillance Lead

United Overseas Bank; Kuala Lumpur; On-site; MYR 60,000 - 80,000; Full time

Job summary

A leading bank in Asia is seeking an AVP, Transaction Surveillance Analyst, to mitigate financial crime risks and ensure compliance with regulations. Responsibilities include investigating suspicious activities, preparing reports, and mentoring team members to maintain high standards. The ideal candidate has 3-5 years of experience in financial crime compliance or intelligence and excellent communication skills. This full-time role is based in Kuala Lumpur, Malaysia, and offers a collaborative environment with a focus on professional development.

Qualifications

• Minimum of 3-5 years experience in financial crime compliance or intelligence.
• Deep understanding of AML/CFT preferred.
• Highly adept at conducting investigations.

Responsibilities

• Review and investigate cases of financial crime risk.
• Prepare and submit investigation reports to authorities.
• Ensure team meets quality and productivity standards.

Skills

Financial crime compliance

Stakeholder management

Investigative skills

Communication skills

Education

Graduate or Post Graduate in a numerate or research discipline

Job description

A leading bank in Asia is seeking an AVP, Transaction Surveillance Analyst, to mitigate financial crime risks and ensure compliance with regulations. Responsibilities include investigating suspicious activities, preparing reports, and mentoring team members to maintain high standards. The ideal candidate has 3-5 years of experience in financial crime compliance or intelligence and excellent communication skills. This full-time role is based in Kuala Lumpur, Malaysia, and offers a collaborative environment with a focus on professional development.