Avp, Transactions Surveillance Team Analyst (level 3), Compliance
UOB Group
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 determining the merit of Questionable Activity Reports and submitting Suspicious Transaction Reports to Bank Negara Malaysia within agreed timelines.
The role involves ensuring team quality standards are met while mentoring analysts and supporting the Team Lead in process improvements.
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 merit determination skills
Team mentoring and monitoring
Nice-to-have
Business Intelligence background
Forensic or Corporate Intelligence exposure
Process enhancement capabilities
Stakeholder management excellence
Key Requirements
Graduate or Post Graduate in numerate/research discipline
At least 7 years overall experience in financial crime compliance