MGR, Analyst, Quality Assurance, AML/CFT (Transaction Surveillance & Investigation, Compliance
UOB
- Kuala Lumpur
- Permanent
- Full-time
- The position reports directly to the Team Lead, Process and Governance, AFC Investigations & Intelligence.
- To perform Data analytics to discover trends/patterns pertaining to money laundering and sanctions.
- To propose and conduct Linked analysis on areas of concerns i.e. front/shell companies, eKYC, mule, etc.
- To coordinate and study Intelligence sharing i.e intel from Group for reporting purpose.
- Master/Degree or professional qualification from recognized University
- At least 2-3 years of overall experience with experience general financial crime compliance (fraud / sanctions/ anti money laundering) or intelligence experience.
- Current knowledge of AML/CFT, Sanctions, Anti-Bribery and Corruptions and other Regulatory Compliance related regulatory requirements and latest updates on policy and guidelines.
- Working knowledge of Microsoft Excel, Microsoft Word and PowerPoint or other presentation software i.e. infographic.
- Working knowledge / experience in Data Analytic tools i.e. Qlik sense, Power BI, Hue etc. will be an added advantage
- Aware and have some knowledge on AML/CFT, Sanctions, Anti-Bribery and Corruption or Regulatory Compliance landscape as well as interested to learn more on latest development and updates on these areas i.e. industry compliance leading trends and issues.
- Possess and interested in performing audit processes and review methods as well as interested in dealing with big data analytic.
- Highly self-motivated and possess good skills in contributing to the team.
- Possess an inquisitive mind-set and a willingness to learn new things.
- Knowledge of and ability to apply problem solving and decision making skills.
- Good writing and ability to present issues and propose resolution approaches to management.