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Compliance Analytics & Process Governance Lead

Company

UOB

Location

kuala lumpur, kuala lumpur

Posted

June 08, 2026

Position Overview

UOB is looking for an AVP, Compliance Process & Governance Analyst in Kuala Lumpur. This hybrid role involves data analytics to counter financial crimes, ensuring compliance with AML and sanctions, and coordinating intelligence sharing. Candidates should have a Master's degree with 3-5 years of relevant experience and knowledge of compliance regulations. The company offers an inclusive work environment and opportunities for career development within ASEAN.
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