AVP, Transaction Surveillance Analyst, Compliance

Role summary

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

The AVP, Transaction Surveillance Analyst, Compliance role at UOB Bank in Malaysia involves monitoring and analyzing transactions to detect suspicious activities and ensure compliance with regulatory requirements. Candidates are expected to have a strong understanding of financial regulations, excellent analytical skills, and the ability to work with large datasets. Experience in compliance or risk management within the banking sector is preferred. The role requires attention to detail, strong communication skills, and the ability to work collaboratively with other departments to ensure the bank's compliance with legal and regulatory standards.

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 customer service and innovation, providing a comprehensive suite of products and services to meet the diverse needs of its clients. UOB has a strong focus on sustainability and corporate responsibility, actively contributing to the communities in which it operates.