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AVP, Transaction Surveillance Analyst, Compliance

Malaysia UOB Bank MYR 8,000–MYR 12,000/month*
Job 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.

Company Info

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.

Destination Guide

Malaysia, known for its vibrant culture and diverse population, offers a unique blend of traditional and modern lifestyles. The country is a hub for job opportunities, particularly in sectors like banking, finance, and technology. The cost of living is relatively affordable, and the country boasts a rich cultural heritage with a variety of cuisines, festivals, and natural attractions. Malaysia's visa policies are generally favorable for skilled workers, with various options available for expatriates. The lifestyle is laid-back yet dynamic, with a strong emphasis on family and community. Relocation to Malaysia is facilitated by its welcoming environment and comprehensive expatriate support services.