Senior Operations Specialist, Financial Crime - Kuala Lumpur, Malaysia - Agensi Pekerjaan BTC Sdn Bhd

Description

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.

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Please take note that only shortlisted candidates will be notified.

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