AML Ops Analyst
UOB
Posted
2 days ago
Greater Kuala Lumpur
Remote
MYR 6K
Mid Level
Full Time
Sema Summary
The AML Ops Analyst role at UOB focuses on anti-money laundering operations and compliance within the banking sector. Candidates should possess a solid understanding of regulatory requirements and AML frameworks. This full-time position is located in Greater Kuala Lumpur and supports hybrid working arrangements. Ideal applicants will demonstrate analytical skills and attention to detail. UOB values integrity and customer focus in its operations.
About Company
UOB is a leading bank in Asia, dedicated to providing a wide range of financial services while maintaining a commitment to customer satisfaction and financial compliance.
Core Requirements
- Degree in Finance or related field
- Experience in AML compliance
- Strong analytical skills
- Detail-oriented
- Excellent communication skills
Responsibilities
- Monitor transactions for suspicious activities
- Prepare AML reports
- Conduct risk assessments
- Collaborate with regulatory bodies
- Assist in training staff on compliance
- Implement AML policies and procedures
- Provide support during audits
Must Have skills
Nice To Have Skills
Tools Knowledge Requried
Job Keywords
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