Anti Financial Crime & Operations Analyst

Role summary

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

This role supports UOB’s Anti-Financial Crime and Operations function in Kuala Lumpur. Responsibilities may include transaction monitoring, customer and payment screening, investigating alerts, reviewing account activity, preparing case documentation, and escalating suspicious activity in line with regulatory requirements. Candidates should typically have a degree or relevant experience in banking, finance, business, compliance, or operations, together with strong analytical and written communication skills. Attention to detail, sound judgment, confidentiality, and the ability to meet service-level targets are essential. Experience with anti-money-laundering controls, sanctions screening, fraud detection, KYC, or banking operations is advantageous. The successful candidate is expected to work accurately in a controlled environment, collaborate with internal teams, and remain current with financial-crime regulations and procedures.

About the employer

United Overseas Bank (UOB) is a major Singapore-headquartered bank with operations across Southeast Asia and additional markets in Asia-Pacific. Established in 1935, the group provides personal and commercial banking, wealth management, investment banking, treasury, and transaction banking services. UOB serves individuals, businesses, institutions, and multinational corporations through branches, digital channels, and regional financial infrastructure. Its Malaysia operations offer a broad range of banking products and support the group’s regional network. The bank places strong emphasis on responsible banking, risk management, regulatory compliance, customer service, and digital transformation. Employees may work with local and international teams and gain exposure to banking processes, technology, and financial-crime prevention. UOB is also known for developing specialist capabilities in operations, compliance, technology, and relationship-based banking.

Working in Malaysia

Malaysia offers strong opportunities in banking, shared services, technology, manufacturing, tourism, and professional services, particularly in Kuala Lumpur, Penang, Johor, and selected coastal areas. The country has a multicultural society shaped by Malay, Chinese, Indian, and indigenous traditions, with Malay as the national language and English widely used in business. Lifestyle costs are generally moderate compared with Singapore, although central Kuala Lumpur and popular island destinations can be more expensive. Residents enjoy diverse food, modern shopping, public transport, beaches, rainforests, and a warm tropical climate. Foreign professionals normally require an employment pass arranged by their sponsoring employer; eligibility depends on qualifications, salary, role, and immigration approval. Relocating workers should budget for housing deposits, health insurance, transport, and document processing. Malaysia’s islands, including Langkawi, Penang, Tioman, and the Perhentians, offer attractive weekend and holiday options, while Kuala Lumpur remains the main corporate employment hub.