Senior AML/CFT Transaction Surveillance Analyst

United Overseas Bank (Malaysia) Bhd is seeking an experienced AML/CFT analyst to oversee transaction surveillance in Kuala Lumpur. The role involves reviewing cases, investigating suspicious activities, and coordinating with branches to gather information for informed decision making.

You will prepare comprehensive investigation reports, ensure timely filing of STRs with Bank Negara Malaysia, and support the team lead in monitoring performance and process improvements within the unit.