Senior AML Investigations Lead - Financial Crime

United Overseas Bank; Kuala Lumpur; On-site; MYR 200,000 - 250,000; Full time

Job summary

A leading bank in Asia is seeking an experienced individual for AML Investigations. The role involves investigating financial crime risks and producing detailed reports. Candidates should have at least 7-8 years of experience in compliance with strong communication and investigative skills. The work environment promotes integrity, and successful applicants can expect to collaborate across teams to enhance operational excellence.

Qualifications

• At least 7-8 years of experience in financial crime compliance or intelligence.
• Strong understanding of AML/CFT.
• Professional aptitude in investigations.

Responsibilities

• Review and investigate potential money laundering cases.
• Produce thorough investigation reports.
• Communicate effectively with internal teams for information collation.

Skills

Stakeholder management

Communication

Investigation

Current on AML regulations

Data analysis

Education

Graduate or Post Graduate in a numerate or research discipline

Job description

A leading bank in Asia is seeking an experienced individual for AML Investigations. The role involves investigating financial crime risks and producing detailed reports. Candidates should have at least 7-8 years of experience in compliance with strong communication and investigative skills. The work environment promotes integrity, and successful applicants can expect to collaborate across teams to enhance operational excellence.