Senior Operations Specialist Financial Crime MNC Company
Posted on :
13-07-2024
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1 Vacancy
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Jobs by Experience
5years
Monthly Salary
Not Disclosed
Salary Not Disclosed
Vacancy
1 Vacancy
Posted on :
13-07-2024
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 today.
Please take note that only shortlisted candidates will be notified.
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Employment Type
Full Time
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