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UOB

AML Operations Analyst

UOB

Posted

3 weeks ago

Greater Kuala Lumpur

Onsite

MYR 5K

Mid Level

Full Time

Match

Skills

Experience

Industry

Sema

Sema Summary

The AML Operations Analyst at UOB will be responsible for monitoring and analyzing transactions to ensure compliance with anti-money laundering regulations. This mid-level position requires individuals with experience in finance and operations, particularly in the banking sector. Candidates should possess strong analytical skills and an understanding of risk management. The role is based in Greater Kuala Lumpur and is full-time, appealing for those seeking a dynamic work environment in finance.

About Company

UOB is a leading bank in Asia, providing a wide range of financial services to individuals and businesses. Committed to compliance and risk management, the bank emphasizes integrity and accountability in its operations.

Core Requirements

  • Bachelor's degree in Finance or related field
  • Experience in AML operations
  • Strong analytical abilities
  • Knowledge of compliance regulations
  • Attention to detail

Responsibilities

  • Monitor transactions for suspicious activities
  • Prepare reports on AML compliance
  • Conduct risk assessments
  • Collaborate with regulatory authorities
  • Provide support for audits
  • Enhance internal processes for efficiency
  • Stay updated on AML regulations

Must Have skills

Analytical skillsRisk managementCompliance knowledgeAttention to detailCommunication skills

Nice To Have Skills

Data analysisFinancial modelingTeam collaborationReport writingProblem-solving

Tools Knowledge Requried

ExcelSQLAML softwareData visualization toolsReporting tools

Job Keywords

AMLoperationsfinancecomplianceanalyst

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