AML Investigations Analyst

UOB in Kuala Lumpur is seeking a qualified individual for an AML/CFT compliance role. Candidates should have at least 3 years of relevant experience and a good understanding of banking laws. Responsibilities include reviewing alerts, preparing reports for authorities, and providing advisories within the Bank. UOB offers a dynamic work environment aimed at supporting business growth. Strong analytical, communication, and interpersonal skills are essential. Join us to grow your career within the UOB family.
#J-18808-Ljbffr