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AVP, Compliance Process & Governance Analyst

Company

UOB

Location

kuala lumpur, kuala lumpur

Posted

June 15, 2026

Position Overview

About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and offices. Our history spans more than 80 years. Over this time, we have been guided by our values – Honorable, Enterprising, United and Committed. This means we always strive to do what is right, build for the future, work as one team and pursue long-term success. It is how we work, consistently, be it towards the company, our colleagues or our customers. Job Description Job Responsibilities The position reports directly to the Team Lead, Process and Governance, AFC Investigations & Intelligence. To perform Data analytics to discover trends/patterns pertaining to money laundering and sanctions. To propose and conduct Linked analysis on a...

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