Financial Crime Monitoring, Specialist (Renowned Insurance Company)

Open Position: Financial Crime Monitoring, Specialist (Renowned Insurance Company)

A Renowned Insurance Company is currently hiring Financial Crime Monitoring, Specialist to join them in the Kuala Lumpur office.

Key responsibilities include:

  • More than 8 years’ working experience covering Financial Crime Intelligence.
  • Developing company policies and ensuring compliance.
  • Promoting efficiency by implementing improved operational procedures.
  • Analysing and maintaining operational data, and managing management risk within the portfolio.
  • Monitoring adherence to policies and processes throughout the company.
  • Extensive knowledge on data analysis and reporting and also insurance fraud.
  • Strong leadership skills.
  • Excellent communication skills and able to work together with stakeholders from another region.
  • Excellence in the usage of English language, knowing other Asian language can also be a good thing to have.

If you are interested, please send your CV to or for a confidential discussion.

Visit today.

Please take note that only shortlisted candidates will be notified.

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BTC Recruitment Malaysia is a registered company under the name Agensi Pekerjaan BTC Sdn Bhd.

(Company No. 1248936-P)

Office Address

No. 1139, Level 11, Block A3, Leisure Commerce Square,

9, Jalan PJS 8/9,

46150 Petaling Jaya, Selangor Darul Ehsan.