Vp, Analyst, Financial Crime Investigation

UOB Group

Kuala Lumpur, Malaysia
Post-suspicious transaction report reviews
Transaction and behavioral analysis
Adverse news analysis
The Financial Crime Investigator is responsible for conducting post-STR and trigger event reviews

Job Summary

  • The Financial Crime Investigator is responsible for conducting post-STR and trigger event reviews.
  • The role involves evaluating adverse media findings and assessing ongoing customer risk.
  • UOB is an equal opportunity employer committed to diversity and inclusion.

Matching Summary

The Financial Crime Investigator is responsible for conducting post-STR and trigger event reviews.

Skills & Requirements

Must-have

  • Post-Suspicious Transaction Report reviews
  • Transaction and behavioral analysis
  • Adverse news analysis

Nice-to-have

  • Collaboration with compliance teams
  • Guidance on AML/CFT requirements
  • Risk and process improvement

Key Requirements

  • Experience in financial crime investigation
  • Knowledge of AML/CFT regulations
  • Ability to analyze customer behavior

Work Rights

Not specified

Tailored Resume

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