About this role
VP1, Transactions Surveillance Analyst (Level 3), Compliance at Uobgroup. Location: Kuala Lumpur, Malaysia. Role: reviewing cases, investigating cases, submitting reports Requirements: Graduate or post‑graduate in a numerate/research discipline, 7+ years in financial crime compliance or intelligence, strong investigation and stakeholder management, excellent written and verbal communication. Category: Legal and Compliance Seniority: Senior Level Commitment: Full Time Workplace: Onsite Languages: English