AVP, AFC Process & Governance - QA & Analytics

United Overseas Bank
Full-time Kuala Lumpur, Kuala Lumpur IT & Technology
Posted:
March 04, 2026
Location:
Kuala Lumpur, Kuala Lumpur, Malaysia

Job Description

A leading bank in Asia is seeking an AVP, AFC Process & Governance Specialist in Kuala Lumpur. The role involves performing quality assurance reviews, communicating effectively on rectifications, and conducting training sessions. The ideal candidate has a Master's degree and 3-5 years of experience in financial crime compliance. Proficiency in data analytics tools will be an advantage. Join us to help build the future of ASEAN.
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Job Overview

Job Type: Full-time
Location: Kuala Lumpur, Malaysia
Posted: March 04, 2026
Deadline: April 13, 2026