Compliance Analytics & Process Governance Lead

kuala lumpur, kuala lumpur, Malaysia • Posted June 08, 2026

Job Type: Full-time

Location: kuala lumpur, kuala lumpur

Posted: June 08, 2026

Category: Management & Operations

Application Deadline: July 18, 2026

Role Description

                    UOB is looking for an AVP, Compliance Process & Governance Analyst in Kuala Lumpur. This hybrid role involves data analytics to counter financial crimes, ensuring compliance with AML and sanctions, and coordinating intelligence sharing. Candidates should have a Master's degree with 3-5 years of relevant experience and knowledge of compliance regulations. The company offers an inclusive work environment and opportunities for career development within ASEAN.
#J-18808-Ljbffr
                

Interested in this role?

Click the button below to start your application for Compliance Analytics & Process Governance Lead at UOB.

Apply Now