VP1: Specialized Financial Crime Investigator

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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