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About the Role
UOB is seeking a Compliance Process & Governance Analyst in Kuala Lumpur to conduct quality assurance reviews and ensure compliance with AML/CFT regulations. The ideal candidate will have a master’s degree, at least 2-3 years of experience in financial crime compliance, and strong communication skills. Responsibilities include training and performing audits, with opportunities to work in a hybrid environment. Join UOB to contribute to building the future of ASEAN.
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