Avp, Transactions Surveillance Team Analyst (level 3), Compliance
United Overseas Bank
7 years financial crime compliance experience
Investigation of money laundering risks
Submission of str to bank negara malaysia
The incumbent is responsible for mitigating potential financial crime risks including money laundering and terrorism financing
Job Summary
The incumbent is responsible for mitigating potential financial crime risks including money laundering and terrorism financing.
Key duties include investigating system-triggered cases, preparing investigation reports, and submitting Suspicious Transaction Reports to Bank Negara Malaysia.
The role involves mentoring analysts, ensuring team quality standards are met, and supporting the Team Lead in monitoring productivity.
Matching Summary
The incumbent is responsible for mitigating potential financial crime risks including money laundering and terrorism financing.
Skills & Requirements
Must-have
7 years financial crime compliance experience
Investigation of money laundering risks
Submission of STR to Bank Negara Malaysia
Review of Questionable Activity Reports
Stakeholder management in banking
Nice-to-have
Business Intelligence or Forensic background
Experience with sanctions and fraud detection
Team mentoring and quality assurance skills
Process enhancement capabilities
Key Requirements
Graduate or Post Graduate in numerate/research discipline
At least 7 years overall experience in financial crime compliance