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VP1: Specialized Financial Crime Investigator
UOB
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kuala lumpur, Malaysia
Location
kuala lumpur
Posted
June 23, 2026
Commute
Local Area
Local Opportunity Near You!
This job is in your area. Enjoy a short commute and work close to home.
Job Description
UOB in Kuala Lumpur is looking for a VP, AFC Specialised Investigator in Compliance. This role involves investigating potential financial crime risks and producing timely reports with minimal errors. Candidates should possess a graduate or postgraduate degree and have 7 to 8 years of relevant experience, particularly in AML/CFT. Strong stakeholder management and excellent communication skills are essential. UOB offers a collaborative and progressive workplace for its employees.
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