PFS AML Operations Analyst

Role summary

Written by MyIslandJob from the job title and employer. See the employer's page for the full description.

The PFS AML Operations Analyst at UOB Bank in Malaysia is responsible for monitoring and analyzing transactions to detect suspicious activities and ensure compliance with Anti-Money Laundering (AML) regulations. Candidates are expected to have a strong understanding of AML laws and regulations, analytical skills, and attention to detail. The role requires collaboration with various teams to investigate and report suspicious activities, and candidates should be able to work under pressure and meet deadlines.

About the employer

United Overseas Bank (UOB) is a leading bank in Asia, headquartered in Singapore, with a strong presence in Malaysia. Established in 1935, UOB offers a wide range of financial services, including personal financial services, commercial and corporate banking, investment banking, and asset management. The bank is known for its commitment to providing quality service and innovative financial solutions. UOB places a strong emphasis on customer service and has a reputation for building lasting relationships with its clients. The bank also focuses on sustainable growth and has initiatives in place to support environmental and social responsibility.