Senior AML Investigations Lead - Monitoring & Compliance

UOB Innovation Hub 2 Sdn Bhd; Kuala Lumpur; On-site; MYR 80,000 - 100,000; Full time

Job summary

A leading Asian bank is seeking a Compliance Officer to ensure adherence to regulatory standards and manage investigation-related activities. The ideal candidate should have at least 3 years of experience in an intelligence or investigation role, along with strong analytical and communication skills. This role involves preparing reports for local authorities and providing advisories on investigations. Join the dynamic team at the bank and contribute to enhancing the compliance culture across the organization.

Qualifications

• Minimum 3 years of experience in intelligence/investigation related work.
• Good knowledge of banking and financial services laws and regulations.
• Understanding of compliance best practices.

Responsibilities

• Ensure reviews into alerts triggered by AML transaction monitoring systems.
• Prepare and submit suspicious activity reports to law enforcement.
• Provide advisories on investigations conducted by the unit.
• Analyze suspicious transaction reports to identify risk trends.
• Document reviews and investigation cases as per Group standards.

Skills

Analytical skills

Communication skills

Presentation skills

Interpersonal skills

Job description

A leading Asian bank is seeking a Compliance Officer to ensure adherence to regulatory standards and manage investigation-related activities. The ideal candidate should have at least 3 years of experience in an intelligence or investigation role, along with strong analytical and communication skills. This role involves preparing reports for local authorities and providing advisories on investigations. Join the dynamic team at the bank and contribute to enhancing the compliance culture across the organization.