Senior AML & Financial Crime Surveillance Analyst

UOB; Kuala Lumpur; On-site; MYR 80,000 - 110,000; Full time

Job summary

A leading bank in Asia is seeking a Transaction Surveillance Analyst to join their Compliance team in Kuala Lumpur. The role involves investigating financial crime risks, preparing reports, and ensuring compliance with regulations. Candidates should have at least 7 years of experience in financial crime compliance or intelligence, and possess strong communication and investigation skills. This position offers a full-time employment opportunity at a mid-senior level and contributes to a mission of maintaining banking integrity.

Qualifications

• At least 7 years of experience in financial crime compliance or intelligence.
• Deep understanding of AML/CFT compliance is an advantage.
• Highly professional with strong investigation capabilities.

Responsibilities

• Review and investigate financial crime risks.
• Prepare and submit investigation reports to authorities.
• Conduct training sessions and monitor team performance.

Skills

Financial crime compliance

Stakeholder management

Written and spoken communication

Investigation skills

Team collaboration

Education

Graduate or Post Graduate in a numerate or research discipline

Job description

A leading bank in Asia is seeking a Transaction Surveillance Analyst to join their Compliance team in Kuala Lumpur. The role involves investigating financial crime risks, preparing reports, and ensuring compliance with regulations. Candidates should have at least 7 years of experience in financial crime compliance or intelligence, and possess strong communication and investigation skills. This position offers a full-time employment opportunity at a mid-senior level and contributes to a mission of maintaining banking integrity.