Jawatan Kosong untuk AML/OET Investigations Lead di UOB Innovation Hub 2 Sdn. Bhd. di Kuala Lumpur, Malaysia
UOB Innovation Hub 2 Sdn. Bhd. is currently seeking applicants for the position of AML/OET Investigations Lead in the Kuala Lumpur area. The available job type for this position is Full-time.
We are specifically looking for individuals who possess strong skills and have a minimum of beginners/seniors in the field. In addition to technical expertise, we highly value honesty, discipline, and a strong sense of responsibility in our employees.
UOB Innovation Hub 2 Sdn. Bhd. operates within the (according to the company) industry. If you are interested in applying for this position and becoming a part of our company, we encourage you to submit your application.
Maklumat Pekerjaan
| Syarikat: | UOB Innovation Hub 2 Sdn. Bhd. |
| Jawatan: | AML/OET Investigations Lead |
| Bandar: | Kuala Lumpur, Kuala Lumpur |
| Negeri: | Kuala Lumpur |
| Pendidikan: | Confidential |
| Jenis Pekerjaan: | Full-time |
Deskripsi Kerja
UOB Innovation Hub 2 Sdn. Bhd. is seeking a dedicated and experienced AML/OET Investigations Lead. This role involves overseeing investigations related to anti-money laundering (AML) and compliance matters. You will lead a team to ensure all investigations align with regulatory standards.
The ideal candidate must have strong analytical skills, a solid understanding of AML regulations, and experience in managing investigations. Collaborative teamwork to mitigate risks and enhance internal controls is essential.
If you are a motivated professional ready to make an impact, we encourage you to apply!
Manfaat Kerja Lain
- Access to the latest technology
- Recognition and performance awards
- Professional training
- Collaborative work environment
- Professional networking opportunities
- Skill development
- Work-life balance
- Valuable work experience
- Opportunities for promotion
- Opportunities to contribute to business growth
Keperluan
- Good Communication Skills
- No Criminal Record
- Minimum Education of High School Diploma
- Minimum Age of 18 Years
- Able to Work Under Pressure
- Physically and Mentally Healthy
- Able to Work in a Team
- Willing to Be Placed in the Designated Work Location
- Experience in the Related Field (Preferred)
Alamat Syarikat
| Negeri | Kuala Lumpur |
| Bandar | Kuala Lumpur |
| Google Map | Google Map |
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