Vp2, Afc Specialised Investigator, Compliance

UOB Group

Kuala Lumpur, Malaysia
Financial crime compliance experience
Strong data analytics skills
Investigation and reporting skills
The incumbent is responsible for mitigating potential financial crime risks to the Bank

Job Summary

  • The incumbent is responsible for mitigating potential financial crime risks to the Bank.
  • The role involves reviewing and investigating cases of suspicious activities.
  • The position supports the refinement of investigative processes based on new typologies and feedback.

Matching Summary

The incumbent is responsible for mitigating potential financial crime risks to the Bank.

Skills & Requirements

Must-have

  • Financial crime compliance experience
  • Strong data analytics skills
  • Investigation and reporting skills

Nice-to-have

  • Excellent stakeholder management skills
  • Ability to work independently
  • Team collaboration skills

Key Requirements

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

Work Rights

Not specified

Tailored Resume

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