[Skip to main content](#main-content) [OpenNash Jobs](https://jobs.opennash.com/) [Hiring report](/reports/hiring/) · [All United Overseas Bank jobs](https://jobs.opennash.com/companies/united-overseas-bank/) · [Search jobs](/search/) United Overseas Bank · Kuala Lumpur # TST Analyst Kuala Lumpur Listed on United Overseas Bank’s official careers site. Listed as of October 20, 2026. Check that it is still open and apply there. [Apply on United Overseas Bank’s careers site →](https://uobgroup.wd3.myworkdayjobs.com/UOBExternal/job/Kuala-Lumpur-City-Area/TST-Analyst_JR70360) [OpenNash Jobs](https://jobs.opennash.com/) / [United Overseas Bank](https://jobs.opennash.com/companies/united-overseas-bank/) / TST Analyst ## Job description About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and offices. Our history spans more than 80 years. Over this time, we have been guided by our values – Honorable, Enterprising, United and Committed. This means we always strive to do what is right, build for the future, work as one team and pursue long-term success. It is how we work, consistently, be it towards the company, our colleagues or our customers. ### Job Description Anti-Financial Crime – Investigation and Intelligence is responsible to (a) investigate into cases arising from designated AFC surveillance solutions, at the instruction of relevant senior(s), and from other approved channel(s); (b) receive, retrieve, process and make sense of information and intelligence for AFC purpose; and (c) own policies, procedures, guidelines, processes and controls to ensure that the above operate at an adequate level as prescribed by the Bank. A key objective of AFC I&I is to drive an effective framework for the Bank to identify and investigate into complex, unusually large or unusual patterns of transactions and/or behaviors. It is responsible for discharging regulatory requirement on the Bank to disclose suspicious behavior, and to work with relevant stakeholders on risk management, at both customer, portfolio and Bank level as a result of its outputs and relevant environmental scanning. ### Additional Requirements Be a Part of the UOB Family UOB is an equal opportunity employer. UOB does not discriminate on the basis of a candidate's age, race, gender, color, religion, sexual orientation, physical or mental disability, or other non-merit factors. All employment decisions at UOB are based on business needs, job requirements and qualifications. If you require any assistance or accommodations to be made for the recruitment process, please inform us when you submit your online application. Apply now and make a Difference ## At a glance - Posted by the employer: Not stated - First seen by OpenNash: Oct 13, 2026 - Last checked: Oct 20, 2026 - Listed for: 7 days - Location: Kuala Lumpur[Apply on United Overseas Bank’s careers site →](https://uobgroup.wd3.myworkdayjobs.com/UOBExternal/job/Kuala-Lumpur-City-Area/TST-Analyst_JR70360) ## More jobs at United Overseas Bank ### [AML Controls Analyst, ACG](https://jobs.opennash.com/companies/united-overseas-bank/jobs/9c2a86d6c290ba7898d1/) Kuala Lumpur ### [AVP, BMO AML Controls Reviewer (Kuala Lumpur)](https://jobs.opennash.com/companies/united-overseas-bank/jobs/ea952676d906f0ed5266/) Kuala Lumpur ### [AVP, BMO Customer Engagement Team (CET) - AML (Kuala Lumpur)](https://jobs.opennash.com/companies/united-overseas-bank/jobs/62d27abe16f476b5ff37/) Kuala Lumpur ### [AVP, Outward Remittance Team Leader, Cash Mgt Ops](https://jobs.opennash.com/companies/united-overseas-bank/jobs/2c0473b12d4c372726fb/) Kuala Lumpur ### [AVP, Relationship Manager](https://jobs.opennash.com/companies/united-overseas-bank/jobs/46a7bd5b8106e397a658/) Kuala Lumpur ## Similar jobs at other companies ### [Monteur électricien réseaux BT TST F/H](https://jobs.opennash.com/companies/eiffage/jobs/61381ca6ea6670336419/) Eiffage · La Chapelle-Saint-Luc ### [Strategic Analysis - Senior Analyst / Analyst](https://jobs.opennash.com/companies/las-vegas-sands/jobs/e8c529b199d6bdadd5d4/) Las Vegas Sands · Macao ### [Data Analyst Vulnerability Management Analyst](https://jobs.opennash.com/companies/siemens/jobs/879d7d677f3db0263bf1/) Siemens ### [Application Security Architect Analyst/ Sr Analyst](https://jobs.opennash.com/companies/accenture/jobs/b521732050dbd3d2d36d/) Accenture ### [Associate Investigator Grant Analyst/Budget Analyst](https://jobs.opennash.com/companies/thermo-fisher-scientific/jobs/a101ace1275c89795443/) Thermo Fisher Scientific · Sofia, Bulgaria OpenNash lists jobs from employers’ own careers sites and does not handle applications. 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