Mgr, Aml Investigation

UOB

Malaysia
Aml transaction monitoring
Suspicious activity reporting
Aml/cft legislative requirements
Ensure reviews into AML alerts and escalations are in accordance with Group standards

Job Summary

  • Ensure reviews into AML alerts and escalations are in accordance with Group standards.
  • Prepare and submit suspicious activity/transactions reports to local authorities in accordance with legislative requirements.
  • Provide relevant advisories to business units and other AML/CFT teams on matters arising from investigations.

Matching Summary

Ensure reviews into AML alerts and escalations are in accordance with Group standards.

Skills & Requirements

Must-have

  • AML transaction monitoring
  • Suspicious activity reporting
  • AML/CFT legislative requirements
  • Intelligence/investigation experience

Nice-to-have

  • Strong interpersonal skills
  • Problem-solving abilities
  • Compliance culture promotion
  • Trusted financial solutions

Key Requirements

  • Minimum 3 years experience
  • Banking and financial services laws
  • Compliance best practices
  • Financial products and systems knowledge

Work Rights

Not specified

Tailored Resume

Cover Letter