3 Jobs for Financial Crime Investigation in Malaysia

AVP, Transactions Surveillance Analyst (Level 3), Compliance

United Overseas Bank (Malaysia) Bhd • Kuala Lumpur, MY • On-site

120,000 - 180,000 MYR (est.)

•Full-Time•Permanent

AML/CFTTransaction SurveillanceFinancial Crime InvestigationQuality Assurance

AVP, Transactions Surveillance Team Analyst (Level 3), Compliance

United Overseas Bank (Malaysia) Bhd • Kuala Lumpur, MY • On-site

120,000 - 180,000 MYR (est.)

•Full-Time•Permanent

AML/CFTFinancial Crime InvestigationTrainingRisk Management

VP1, Transactions Surveillance Analyst (Level 3), Compliance

United Overseas Bank (Malaysia) Bhd • Kuala Lumpur, MY • On-site

120,000 - 180,000 MYR (est.)

•Full-Time•Permanent

Report WritingRisk ManagementQuality AssuranceAML/CFT Compliance

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