VP, AML Assurance — Data Analytics Lead (Hybrid)

UOB • kuala lumpur, kuala lumpur • Posted June 13, 2026

Position Overview

A leading bank in Asia seeks an AML Assurance Data Analyst in Kuala Lumpur. The role involves leveraging data analytics to enhance the AML framework, including transaction monitoring and reporting. Candidates should hold a relevant Bachelor's degree and have 2-4 years of experience in data analysis, proficiency in SQL, and familiarity with data visualization tools. This position offers hybrid working arrangements and focuses on individual and team contributions towards AML effectiveness.
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