Senior AML/CFT Transactions Surveillance Lead

United Overseas Bank (Malaysia) Bhd is seeking a VP1, Transactions Surveillance Analyst (Level 3) to join the Compliance team in Kuala Lumpur. You will lead investigations into potential money laundering and terrorism financing activities, coordinate with branches and internal units, and ensure timely reporting to authorities.

The role requires 7+ years in financial crime compliance or intelligence, strong investigative skills, and excellent communication.