Find your dream job NOW!

Click on Location links to filter by Job Title & Location.
Click on Company links to filter by Company & Location.
For exact match, enclose search terms in "double quotes".

Keywords: VP, Analyst, Financial Crime Investigation, Location: Kuala Lumpur

Page: 1

VP, Analyst, Financial Crime Investigation

& Management Reporting Prepare periodic internal reports on key risk indicators, investigation outcomes and financial crime trends.... Job Description Role Purpose The Financial Crime Investigator is responsible for conducting post-Suspicious Transaction Report (post-STR...

Company: UOB
Location: Kuala Lumpur
Posted Date: 22 Jan 2026