MGR,Financial Crime Investigator,FinRptg

UOB Kuala Lumpur City, Federal Territory of Kuala Lumpur, Malaysia

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

The Financial Crime Investigator is responsible for conducting post-Suspicious Transaction Report (post-STR) and trigger event reviews, analyzing transactions and customer behavior, and identifying potential red flags of financial crime. The role involves evaluating adverse media findings, assessing ongoing customer risk, and making recommendations on the continuation or termination of business relationships, in line with AML / CFT regulations and the bank’s risk appetite.

Key Responsibilities

• Post-STR & Trigger Event Reviews

Conduct reviews following the filing of STRs to assess ongoing customer activity and risk.

Analyze customer account activity, transaction flows and behavioral trends to identify unusual or suspicious patterns.

Review and assess negative media and public domain information related to customers and beneficial owners.

Make recommendations on whether to maintain, restrict, or exit customer relationships based on investigation outcomes.

Prepare periodic internal reports on key risk indicators, investigation outcomes and financial crime trends.

Work closely with Compliance, Risk and Front-line teams to gather information for reviews.

Contribute to the refinement of investigation and review procedures.

Job Requirements

Additional Requirements

Be a Part of the UOB Family

UOB is an equal opportunity employer. UOB does not discriminate on the basis of a candidate's age, race, gender, color, religion, sexual orientation, physical or mental disability, or other non-merit factors. All employment decisions at UOB are based on business needs, job requirements and qualifications. If you require any assistance or accommodations to be made for the recruitment process, please inform us when you submit your online application.

Apply now and make a Difference

Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

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