Senior Operations Specialist, Financial Crime (mnc Company)

Kuala Lumpur, Malaysia

Job Description


Agensi Pekerjaan BTC Sdn Bhd

Location:

(55100) , ,

Salary:

IT, Information Technology, Business Analyst, Insurance, Banking, Financial Institution, UAT, User A

Type:

Permanent

Main Industry:

Job ID:

126473931

Company:

Agensi Pekerjaan BTC Sdn Bhd

Posted On:

29 March 2023

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, Apply to # for a confidential discussion.

Visit btcrecruitment today.

Please take note that only shortlisted candidates will be notified.

#Operations #Lead #FinancialCrime #CV #career #jobs #jobsmalaysia #jobsopportunity #btcmalaysia #btcrecruitment #Malaysia #tehtarik #tehtarikmalaysia

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Job Detail

  • Job Id
    JD929675
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    Kuala Lumpur, Malaysia
  • Education
    Not mentioned