Senior Operations Specialist, Financial Crime (MNC Company)

BTC Recruitment

  • Kuala Lumpur
  • Permanent
  • Full-time
  • 1 month ago
  • Apply easily
Open Position: Senior Operations Specialist, Financial Crime (MNC Company)An MNC Company is currently hiring Senior Operations Specialist, Financial Crime to join them in their Kuala Lumpur office.Key responsibilities include:
  • More than 8 years of experience working in financial crimes intelligence role.
  • Handling daily operations including review and investigate alerts generated by the transaction monitoring system in accordance with the standards set by global management team.
  • Guiding and mentoring the team related to fraud intelligence.
  • Ensuring the development of assigned tasks is updated in a timely and consistent manner within the Service Level Agreement (SLA) set.
  • Have an eye for detail, and ability to identify relevant issues with appropriate resolution strategies.
  • Able to guide and mentor junior teammates.
  • Excellent communication and analytical skills.
If you are interested, please send your CV to for a confidential discussion.Visit today.Please take note that only shortlisted candidates will be notified.#Operations #Lead #FinancialCrime #CV #career #jobs #jobsmalaysia #jobsopportunity #btcmalaysia #btcrecruitment #Malaysia #tehtarik #tehtarikmalaysia

BTC Recruitment