Avp, Transactions Surveillance Analyst (level 3), Compliance

UOB United Overseas Bank Limited

7 years financial crime compliance experience
Aml/cft investigation expertise
Str and qar filing knowledge
The incumbent is responsible for mitigating potential financial crime risks that pose to the Bank according to regulations and internal policies

Job Summary

  • The incumbent is responsible for mitigating potential financial crime risks that pose to the Bank according to regulations and internal policies.
  • Key duties include reviewing cases triggered by systems or law enforcement orders to identify money laundering or terrorism financing activities.
  • The role requires submitting Suspicious Transaction Reports (STR) to the Financial Intelligence and Enforcement Department within agreed timelines.

Matching Summary

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

Skills & Requirements

Must-have

  • 7 years financial crime compliance experience
  • AML/CFT investigation expertise
  • STR and QAR filing knowledge
  • Bank Negara Malaysia regulations
  • Stakeholder management skills

Nice-to-have

  • Business Intelligence background
  • Forensic investigation experience
  • Team mentoring capabilities
  • Process enhancement initiatives
  • Quality assurance leadership

Key Requirements

  • Graduate or Post Graduate in numerate/research discipline
  • At least 7 years overall experience in financial crime compliance
  • Deep understanding of AML/CFT regulations
  • Experience with Bank Negara Malaysia reporting requirements

Work Rights

Not specified

Tailored Resume

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