The VP, AML Assurance (Data Analyst), PFS at UOB Bank is responsible for ensuring compliance with Anti-Money Laundering (AML) regulations. The candidate should possess strong analytical skills, experience in data analysis, and a deep understanding of financial regulations. They are expected to conduct thorough data analysis to identify potential AML risks, develop strategies to mitigate these risks, and ensure adherence to regulatory standards. The role requires excellent communication skills to report findings and collaborate with various departments.
United Overseas Bank (UOB) is a leading bank in Asia, headquartered in Singapore. Established in 1935, UOB has grown to become a major financial institution with a strong presence in Southeast Asia, including Malaysia. The bank offers a wide range of financial services, including personal and corporate banking, investment banking, and asset management. UOB is known for its commitment to providing quality service and innovative financial solutions to its customers. The bank emphasizes sustainability and community engagement as part of its corporate responsibility.
Malaysia is a vibrant country known for its diverse culture, beautiful landscapes, and bustling cities. Job opportunities are abundant, especially in finance, technology, and tourism sectors. The lifestyle is a blend of modern and traditional, with a rich cultural heritage. Malaysians are known for their hospitality and friendliness. The cost of living varies, with urban areas like Kuala Lumpur being more expensive. Malaysia offers a range of visas for expatriates, including employment and professional visit passes. Relocation is generally straightforward, with many expatriates choosing Malaysia for its quality of life and work opportunities.
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