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.
Visit www.btcrecruitment.com today.
Please take note that only shortlisted candidates will be notified.
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