BPA Analyst

UOB(14 days ago)

Kuala Lumpur, MalaysiaOnsiteFull TimeMedior$64,051 - $87,095 (estimated)Compliance

About this role

UOB is looking for a compliance professional to ensure adherence to regulatory requirements related to financial crimes, AML, sanctions, and data privacy. The role involves monitoring accounts, conducting reviews, and investigating suspicious activities to maintain legal and regulatory compliance.

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Required Skills

KYC
AML
Data Privacy
Account Monitoring
Fraud Investigation

About UOB

uobgroup.com

UOB is rated as one of the world's top banks, with a global network of 500 branches and offices across 19 countries and territories in Asia Pacific, Europe and North America.

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