Senior AML/CTF Transactions Surveillance Analyst

United Overseas Bank (Malaysia) Bhd in Kuala Lumpur is seeking an experienced AML/CFT Analyst to join the Transaction Surveillance Team. You will review and investigate financial crime cases, communicate with branches and units, and prepare reports for regulatory bodies.

The role requires deep AML/CFT knowledge, strong investigative skills, and the ability to work independently or in a team. You will contribute to improving processes and team performance within a leading bank.