Senior Financial Crime Surveillance Analyst

2201 United Overseas Bank (Malaysia) Bhd; Kuala Lumpur; On-site; MYR 120,000 - 180,000; Full time

Job summary

2201 United Overseas Bank (Malaysia) Bhd is seeking an experienced AML/CFT Transaction Surveillance professional to mitigate financial crime risk within the bank. You will review and investigate cases, coordinate with branches and units, and prepare reports for regulatory submission.

The role reports to the Team Lead and requires deep knowledge of AML/CFT, sanctions and financial crime compliance, with strong investigative and stakeholder-management skills.

Qualifications

• Professionally qualified with numerate/research background.
• Minimum 7 years in financial crime compliance or intelligence.
• Strong AML/CFT, risk management and stakeholder communication skills.

Responsibilities

• Review and investigate financial crime cases to mitigate risk.
• Assess cases triggered by systems or law enforcement to identify AML/CTF risks.
• Coordinate with branches and units to gather information for decision making.
• Prepare investigation reports and maintain proper documentation.
• Submit STRs and ensure filings comply with Bank Negara Malaysia requirements.

Skills

Financial crime

AML/CFT

Investigation

Stakeholder management

Communication skills

Education

Bachelor's degree or higher in a numerate or research discipline

Job description

2201 United Overseas Bank (Malaysia) Bhd is seeking an experienced AML/CFT Transaction Surveillance professional to mitigate financial crime risk within the bank. You will review and investigate cases, coordinate with branches and units, and prepare reports for regulatory submission.

The role reports to the Team Lead and requires deep knowledge of AML/CFT, sanctions and financial crime compliance, with strong investigative and stakeholder-management skills.