AML Operations Analyst
UOB
Posted
3 weeks ago
Greater Kuala Lumpur
Onsite
MYR 5K
Mid Level
Full Time
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
Nice To Have Skills
Tools Knowledge Requried
Job Keywords
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