Avp, Transactions Surveillance Team Analyst (level 3), Compliance
UOB United Overseas Bank Limited
Kuala Lumpur, Malaysia
7 years financial crime compliance experience
Aml/cft investigation expertise
Str filing to bank negara malaysia
The incumbent is responsible for mitigating potential financial crime risks by reviewing and investigating cases triggered by systems or law enforcement orders
Job Summary
The incumbent is responsible for mitigating potential financial crime risks by reviewing and investigating cases triggered by systems or law enforcement orders.
Key duties include submitting Suspicious Transaction Reports (STR) to the Financial Intelligence and Enforcement Department at Bank Negara Malaysia within agreed timelines.
The role involves mentoring analysts, ensuring team productivity and quality standards, and supporting the Team Lead in monitoring SLAs.
Matching Summary
The incumbent is responsible for mitigating potential financial crime risks by reviewing and investigating cases triggered by systems or law enforcement orders.
Skills & Requirements
Must-have
7 years financial crime compliance experience
AML/CFT investigation expertise
STR filing to Bank Negara Malaysia
QAR evaluation and merit determination
Team mentoring and quality assurance
Nice-to-have
Business Intelligence or Forensic background
Excellent stakeholder management skills
Process enhancement capabilities
Deep understanding of risk management
Ability to work independently
Key Requirements
Graduate or Post Graduate in numerate/research discipline
At least 7 years overall experience in financial crime compliance
Professional qualification in fraud, sanctions, or anti-money laundering