PFS AML Operations Analyst
UOB(19 days ago)
Kuala Lumpur, MalaysiaOnsiteFull TimeMedior$0 - $0Compliance
Apply NowAbout this role
A Compliance Analyst at UOB specializes in reviewing and investigating suspicious financial activities related to anti-money laundering efforts. The role involves analyzing transaction data, preparing reports, and ensuring adherence to regulatory frameworks. The position requires collaboration with multiple departments and staying current with AML regulations.
Required Skills
- AML
- Financial Crime
- Data Analysis
- Investigations
- Regulatory Compliance
- Microsoft Office
- AML Systems
- Customer Due Diligence
- Reporting
- Teamwork
About UOB
uobgroup.comUOB 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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