Senior AML Transaction Surveillance Analyst

2201 United Overseas Bank (Malaysia) Bhd; Kuala Lumpur; On-site; MYR 90,000 - 150,000; Full time

Job summary

2201 United Overseas Bank (Malaysia) Bhd is seeking an experienced AML/CFT professional to join the Transaction Surveillance Team in Kuala Lumpur. The role focuses on reviewing and investigating financial crime risks and ensuring regulatory compliance.

You will coordinate with branches and units, prepare investigation reports, submit to authorities, and mentor analysts to maintain quality and SLAs. Candidates should have 7+ years in financial crime compliance or intelligence.

Qualifications

• Graduate or post graduate in a numerate or research discipline.
• At least 7 years of experience in financial crime compliance or intelligence.
• Deep understanding of AML/CFT and related regulatory requirements.

Responsibilities

• Review and investigate cases pertaining to financial crime risk.
• Review and investigate cases triggering system alerts, escalations, or law enforcement orders.
• Communicate with branches and units to gather information for decisions.
• Prepare investigation reports and maintain documentation.
• Submit investigations to the national financial intelligence unit and ensure filings.
• Maintain timely reporting of AML/CFT risks and ensure quality of team outputs.
• Review QARs to determine reporting merit.
• Support process improvements and mentor analysts to meet SLAs.

Skills

Investigation

Financial Crime

Stakeholder management

Communication skills

Teamwork

Independent work

Education

Graduate or Post Graduate in numerate/research discipline

Job description

2201 United Overseas Bank (Malaysia) Bhd is seeking an experienced AML/CFT professional to join the Transaction Surveillance Team in Kuala Lumpur. The role focuses on reviewing and investigating financial crime risks and ensuring regulatory compliance.

You will coordinate with branches and units, prepare investigation reports, submit to authorities, and mentor analysts to maintain quality and SLAs. Candidates should have 7+ years in financial crime compliance or intelligence.