Senior Financial Crime Investigator – Post-STR & Trigger Reviews

United Overseas Bank; Kuala Lumpur; On-site; MYR 60,000 - 80,000; Full time

Job summary

A leading financial institution in Kuala Lumpur is seeking a Financial Crime Investigator. This role involves conducting post-Suspicious Transaction Report reviews, analyzing transactions, and detecting potential financial crime. The ideal candidate should have a Bachelor's degree in a relevant field, and 1-3 years of experience in financial crime investigation or compliance. Strong analytic, investigative, and communication skills are crucial for success in this role, within a dynamic and safe bank environment.

Qualifications

• 1-3 years of experience in financial crime investigation, AML/CFT or related financial services role.
• Experience in post-STR reviews or trigger event investigations preferred.
• Good understanding of AML/CFT regulations and related guidelines.

Responsibilities

• Conduct post-Suspicious Transaction Report reviews to assess ongoing customer activity and risk.
• Investigate significant changes in customer behavior or high-risk activity patterns.
• Prepare periodic internal reports on investigation outcomes and financial crime trends.

Skills

Analytical skills

Investigative skills

Decision-making skills

Communication skills

Education

Bachelor's Degree in Finance, Accounting, Law, Criminology, Business or related fields

Professional AML/CFT certifications (e.g., CAMS, ICA Diploma/Certificate in AML)

Tools

Microsoft Excel

Microsoft Word

Microsoft PowerPoint

Job description

A leading financial institution in Kuala Lumpur is seeking a Financial Crime Investigator. This role involves conducting post-Suspicious Transaction Report reviews, analyzing transactions, and detecting potential financial crime. The ideal candidate should have a Bachelor's degree in a relevant field, and 1-3 years of experience in financial crime investigation or compliance. Strong analytic, investigative, and communication skills are crucial for success in this role, within a dynamic and safe bank environment.