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TST Analyst

Reposted 11 Days AgoSaved
In-Office
The Ara Bangsar, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, MYS
Entry level
Entry level
Financial Services
Responsible for investigating cases from AFC surveillance solutions, processing intelligence, and ensuring compliance with policies and controls.
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UOB

VP, AML Advisory (Corporate), Group Compliance

Reposted 11 Days AgoSaved
In-Office
21 Locations
Senior level
Senior level
Financial Services
The VP, AML Advisory will develop and oversee AML/CFT policies, conduct reviews of high-risk customers, provide expert advice on AML controls, and support compliance with regulatory requirements.
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UOB

System Analyst (Anti Money Laundering Workflow System))

Reposted 11 Days AgoSaved
In-Office
North Tower Forest, TN, USA
Entry level
Entry level
Financial Services
The System Analyst will analyze business requirements, develop specifications, coordinate with teams for timely delivery, and ensure quality in system enhancements.
Top Skills: SQL
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