Strategic AML & Financial Crime 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 AML professional to perform comprehensive AML, CTF, and AFC activities across customer due diligence, monitoring, and investigations. You will review suspicious activities, prepare STRs/SARs, and assess AML risks across customers and geographies.

The role requires 3–8 years of AML experience in banking, strong English, and the ability to collaborate with Compliance, Risk, and Operations. Independent, detail‑oriented work style is essential.

Qualifications

• Recognized Bachelor’s degree or equivalent professional qualification.
• Strong command of written and spoken English.
• Minimum 3 to 8 years of AML experience within banking or financial services.
• Solid knowledge of AML/CTF regulations, financial crime risks, and regulatory expectations.
• Resourceful, meticulous, and detail‑oriented with strong analytical and problem‑solving skills.
• Self‑driven, proactive, and able to work independently with minimal supervision.
• Strong interpersonal and communication skills with the ability to engage effectively with stakeholders at all levels.
• Ability to manage multiple tasks, meet deadlines, and perform well in a fast‑paced environment.

Responsibilities

• Perform Anti‑Money Laundering (AML), Counter‑Terrorism Financing (CTF), and Anti‑Financial Crime (AFC) activities in accordance with internal policies and regulatory requirements.
• Conduct customer due diligence (CDD), enhanced due diligence (EDD), and ongoing monitoring on customers, transactions, and accounts.
• Review and investigate suspicious activities, unusual transactions, and alerts generated from transaction monitoring systems.
• Prepare and submit Suspicious Transaction Reports (STRs) / Suspicious Activity Reports (SARs) in a timely and accurate manner.
• Assess AML risks related to customers, products, services, and geographies.
• Ensure compliance with relevant AML regulations, guidelines, and regulatory standards.
• Liaise with internal stakeholders such as Compliance, Risk, Operations, and Business units for AML‑related matters.
• Participate in AML reviews, audits, regulatory examinations, and remediation exercises.
• Stay updated on changes in AML laws, regulations, and industry best practices.
• Support continuous process improvement initiatives to enhance AML controls and effectiveness.

Skills

AML

Regulatory knowledge

Stakeholder engagement

Analytical thinking

Education

Bachelor's degree

Job description

2201 United Overseas Bank (Malaysia) Bhd is seeking an AML professional to perform comprehensive AML, CTF, and AFC activities across customer due diligence, monitoring, and investigations. You will review suspicious activities, prepare STRs/SARs, and assess AML risks across customers and geographies.

The role requires 3–8 years of AML experience in banking, strong English, and the ability to collaborate with Compliance, Risk, and Operations. Independent, detail‑oriented work style is essential.