Company: 2201 United Overseas Bank (Malaysia) Bhd

Job Description

The position reports directly to the Team Lead, Specialized Investigations Team, AML Investigations. The incumbent is responsible to mitigate potential financial crime risks that poses to the Bank according to the regulations and internal policies.

Major Job Functions

• Review and investigate cases triggered by data analytics (DA) model and other sources of escalations to identify potential money laundering and/or any financial crime risks or other unusual account activities.
• Uncover any potential network of criminal activities from customer level investigations that warrant urgent attention and immediate action by other business units.
• Produce accurate, timely and comprehensive investigations prior escalations of suspicious transaction to FIED, with zero (or minimal) error rate to ensure quality.
• Effective communication with branch/business unit/support...