Senior AML/CTF Transaction Surveillance Analyst

United Overseas Bank; Kuala Lumpur; On-site; MYR 80,000 - 100,000; Full time

Job summary

A prominent banking institution seeks an experienced professional for the AML/CFT Transaction Surveillance Team in Kuala Lumpur. The role focuses on mitigating financial crime risks through investigation and reporting. Candidates should have at least seven years in financial crime compliance, excellent investigation, and communication skills. The position involves mentoring analysts, ensuring timely and effective reporting, and adherence to internal policies. Join us to make a meaningful impact in the banking sector.

Qualifications

• At least 7 years of experience in financial crime compliance or intelligence.
• Excellent stakeholder management, written and verbal communication skills.
• Ability to work independently and in a team.

Responsibilities

• Review and investigate cases pertaining to financial crime risk.
• Ensure timely execution and efficient reporting of potential money laundering risks.
• Manage and mentor analysts ensuring productivity and quality.

Skills

Stakeholder management

Written communication

Verbal communication

Investigation skills

Education

Graduate or Post Graduate in a numerate or research discipline

Job description

A prominent banking institution seeks an experienced professional for the AML/CFT Transaction Surveillance Team in Kuala Lumpur. The role focuses on mitigating financial crime risks through investigation and reporting. Candidates should have at least seven years in financial crime compliance, excellent investigation, and communication skills. The position involves mentoring analysts, ensuring timely and effective reporting, and adherence to internal policies. Join us to make a meaningful impact in the banking sector.