💼 Full-Time Position

Senior AML & Financial Crime Analyst

🏢
UOB
📍 kuala lumpur, kuala lumpur, Malaysia
📍
Location
kuala lumpur, Malaysia
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Posted
June 13, 2026
⏰
Type
Full-Time
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Full-Time Opportunity: This is a permanent, full-time position with a competitive package and real career growth potential.

Job Description

A leading financial institution in Kuala Lumpur is seeking an experienced professional to conduct financial crime investigations. Candidates should have a Bachelor's Degree in relevant fields and at least 5 years' experience in financial crime investigation or compliance. The role includes assessing ongoing customer risks, analyzing transaction patterns, and making decisions regarding customer relationships. The institution offers an equal opportunity work environment and values diversity.
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