AVP, Transaction Surveillance Analyst, Compliance

Full-time Management & Operations

Company: 2201 United Overseas Bank (Malaysia) Bhd

Primary Accountabilities

• Mitigate potential financial crime risks to the bank in line with regulations and internal policies.
• Review and investigate cases related to financial crime risk, including those triggered by system alerts, internal escalations, and law‑enforcement orders.
• Communicate effectively with branch/business unit/support unit to gather information for decision making.
• Prepare investigation reports and maintain proper documentation and records.
• Submit investigation reports to the national financial intelligence unit.
• Ensure potential money‑laundering and counter‑financing of terrorism risks are reported in a timely and efficient manner.
• Review and evaluate all Questionable Activity Reports (QAR); determine whether QAR warrants reporting to the Financial Intelligence and Enforcement Department or Bank Negara Malaysia.
• Submit Suspicio...