Senior Operations Specialist, Financial Crime (Mnc Company)

Job 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.
Visit www.btcrecruitment.com today.
Please take note that only shortlisted candidates will be notified.
#Operations #Lead #FinancialCrime #CV #career #jobs #jobsmalaysia #jobsopportunity #btcmalaysia #btcrecruitment #Malaysia #tehtarik #tehtarikmalaysia Requirements IT Java Software Solution Architect, Procurement Manager, Sales & Business Development Manager, IT, Information Technology, IT Sales, Level 2 IT Security Operations Center Engineer, Sales Branch Manager, Selangor (Financial Institution)