Vp2, Afc Specialised Investigator, Compliance

UOB

Kuala Lumpur, Malaysia
Experience in financial crime compliance
Strong investigative skills
Excellent communication skills
The incumbent is responsible to mitigate potential financial crime risks that pose to the Bank according to regulations and internal policies

Job Summary

  • The incumbent is responsible to mitigate potential financial crime risks that pose to the Bank according to regulations and internal policies.
  • The role involves reviewing and investigating cases triggered by data analytics to identify potential money laundering risks.
  • UOB is an equal opportunity employer that values diversity and inclusion in the workplace.

Matching Summary

The incumbent is responsible to mitigate potential financial crime risks that pose to the Bank according to regulations and internal policies.

Skills & Requirements

Must-have

  • Experience in financial crime compliance
  • Strong investigative skills
  • Excellent communication skills

Nice-to-have

  • Stakeholder management skills
  • Ability to work independently
  • Team collaboration

Key Requirements

  • Graduate or Post Graduate in a numerate discipline
  • At least 7-8 years of experience
  • Exposure to AML/CFT compliance

Work Rights

Not specified

Tailored Resume

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