Senior AML Transaction Surveillance Analyst

United Overseas Bank; Kuala Lumpur; On-site; MYR 70,000 - 90,000; Full time

Job summary

A leading bank in Asia is seeking a Transaction Surveillance Analyst to mitigate financial crime risks. This role involves reviewing suspicious transactions, ensuring compliance with regulations, and maintaining documentation. The ideal candidate will have 3-5 years of experience in financial crime compliance and strong communication skills. Join this dynamic team to make a difference in a role that requires both independent and collaborative work. Alongside career growth, you will be part of a diverse and inclusive work culture.

Qualifications

• 3-5 years of experience in financial crime compliance or intelligence.
• Deep understanding of AML/CFT compliance.
• Professional aptitude in investigation and analysis.

Responsibilities

• Review and investigate financial crime risk cases.
• Execute and report potential money laundering risks.
• Ensure quality assurance in the investigation process.
• Support Team Lead in monitoring and mentoring analysts.

Skills

Investigation skills

Stakeholder management

Written and spoken communication

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 mitigate financial crime risks. This role involves reviewing suspicious transactions, ensuring compliance with regulations, and maintaining documentation. The ideal candidate will have 3-5 years of experience in financial crime compliance and strong communication skills. Join this dynamic team to make a difference in a role that requires both independent and collaborative work. Alongside career growth, you will be part of a diverse and inclusive work culture.