💼 Full-Time Position

AML Investigations Analyst

🏢
UOB
📍 kuala lumpur, kuala lumpur, Malaysia
📍
Location
kuala lumpur, Malaysia
📅
Posted
June 05, 2026
⏰
Type
Full-Time
🎯

Full-Time Opportunity: This is a permanent, full-time position with a competitive package and real career growth potential.

Job Description

UOB in Kuala Lumpur is seeking a qualified individual for an AML/CFT compliance role. Candidates should have at least 3 years of relevant experience and a good understanding of banking laws. Responsibilities include reviewing alerts, preparing reports for authorities, and providing advisories within the Bank. UOB offers a dynamic work environment aimed at supporting business growth. Strong analytical, communication, and interpersonal skills are essential. Join us to grow your career within the UOB family.
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