PFS AML Operations Analyst

UOB(20 days ago)

Kuala Lumpur, MalaysiaOnsiteFull TimeMedior$45,000 - $60,000Compliance

About this role

The role involves investigating and analyzing financial transactions related to anti-money laundering efforts within a banking environment. The successful candidate will ensure compliance with relevant regulations, prepare detailed reports, and collaborate across departments.

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Required Skills

AML
Financial Crime
Data Analysis
Regulatory Compliance
Investigation
Reporting
AML Systems
Customer Due Diligence
Risk Assessment
Financial Regulations

Qualifications

Bachelor's Degree in Finance, Accounting, Business Administration, Law
2-3 Years Experience in AML or Financial Crime

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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