Senior Operations Specialist Financial Crime MNC Company Jobs in Agensi Pekerjaan BTC Sdn Bhd in Kuala Lumpur - Malaysia

Senior Operations Specialist Financial Crime MNC Company

Agensi Pekerjaan BTC Sdn Bhd

Posted on : 03-11-2024

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1 Vacancy

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Jobs by Experience

5years

Job Location

Kuala Lumpur - Malaysia

Salary

Not Disclosed

Salary Not Disclosed

Vacancy

1 Vacancy

Posted on : 03-11-2024

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.

#Operations #Lead #FinancialCrime #CV #career #jobs #jobsmalaysia #jobsopportunity #btcmalaysia #btcrecruitment #Malaysia #tehtarik #tehtarikmalaysia

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)

Education

Actuary, Finance, Specialist, Investment financial, Financial, Bank, Money, Insurance, Bancassurance, Cyber security, IT Security, Personal Banker, Information Management, IT, IT Operations, Procurement Manager, Sales & Business Development Manager, IT, Information Technology, IT Sales, Level 2 IT Security Operations Center Engineer, Sales Branch Manager, Selangor (Financial Institution)

Employment Type

Full Time

Company Industry

Key Skills

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About Company

Agensi Pekerjaan BTC Sdn Bhd

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Senior Operations Specialist Financial Crime MNC Company

Agensi Pekerjaan BTC Sdn Bhd

Job Description

Employment Type

Company Industry

Key Skills

About Company

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