PFS AML Operations Analyst

UOB(19 days ago)

Kuala Lumpur, MalaysiaOnsiteFull TimeJunior$40,000 - $65,000Compliance

About this role

UOB is looking for an AML Analyst to review and investigate suspicious transactions related to PFS accounts. The role involves analyzing customer activities, ensuring compliance with AML regulations, and collaborating with internal teams to enhance AML controls.

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Required Skills

AML
Fraud Detection
Investigations
Regulatory Compliance
Data Analysis
Financial Crime
Customer Due Diligence
Reporting
Microsoft Excel
AML Monitoring Systems

Qualifications

Bachelor's Degree in Finance, Accounting, Business Administration, Law

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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