Senior Operations Specialist Financial Crime MNC Company
Posted on :
07-12-2022
Employer Active
1 Vacancy
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Jobs by Experience
5+ years
Monthly Salary
Not Disclosed
Salary Not Disclosed
Vacancy
1 Vacancy
Posted on :
07-12-2022
Job Description
Req ID : 1923500
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
Key responsibilities include:
More than 8 years of experience working in financial crimes intelligence
Handling daily operations including review and investigate alerts generated by the transaction monitoring system in accordance with the standards set by global management
Guiding and mentoring the team related to fraud
Ensuring the development of assigned tasks is updated in a timely and consistent manner within the Service Level Agreement (SLA)
Have an eye for detail, and ability to identify relevant issues with appropriate resolution
Able to guide and mentor junior
Excellent communication and analytical
If you are interested, please send your CV to or for a confidential
Visit
Please take note that only shortlisted candidates will be
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Employment Type
Full Time
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