Fvp, Team Lead, Aml Investigations

UOB

Kuala Lumpur, Malaysia
Experience in financial crime investigations
Strong leadership and communication skills
Expertise in aml and compliance
The position oversees the Investigation and Intelligence team in Anti Financial Crime

Job Summary

  • The position oversees the Investigation and Intelligence team in Anti Financial Crime.
  • It involves managing operations and ensuring quality in reviews conducted by analysts.
  • The role requires maintaining relationships with Law Enforcement Agencies and managing regulatory expectations.

Matching Summary

The position oversees the Investigation and Intelligence team in Anti Financial Crime.

Skills & Requirements

Must-have

  • Experience in financial crime investigations
  • Strong leadership and communication skills
  • Expertise in AML and compliance

Nice-to-have

  • Problem-solving and conflict resolution
  • Stakeholder management skills
  • Team player with strong presence

Key Requirements

  • Graduate or Post Graduate in a numerate discipline
  • 12 to 15 years of experience in financial crime
  • Deep understanding of AFC

Work Rights

Not specified

Tailored Resume

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