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Anti-Money Laundering Specialist

Anti-Money Laundering Specialist

Tecnoprism Pvt LtdCyberjaya, Selangor, Malaysia
19 hours ago
Job description

What We Offer :

Competitive salary, shift allowance, car parking, medical & health benefits, career growth.

Key Responsibilities :

  • Lead

quality assurance

across assigned processes

  • Define QA
  • frameworks, KPIs, and benchmarks

  • Drive
  • continuous improvement

    and

    root cause analysis

  • Conduct
  • quality audits

    and ensure

    compliance

  • Collaborate with
  • Operations, Training & Client teams

  • Mentor QA analysts and calibrate performance
  • Provide
  • insights & reports

    to leadership and clients

    Key Requirements :
  • 3–5 years
  • in

    BPO / IT QA managerial roles

  • Fluent in Mandarin
  • (mandatory) &

    English B1+

  • Strong knowledge of
  • QA methodologies & tools

  • KYC experience
  • preferred

  • Excellent
  • leadership, analytical & stakeholder management

  • Willing to work in
  • rotational shifts

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    Specialist • Cyberjaya, Selangor, Malaysia