Senior Operations Specialist, Financial Crime (MNC Company)

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 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.