Anti-Money-Laundering (AML) Analyst - English - KL
TeleperformanceBukit Mertajam, Penang, Malaysia
Posted May 21, 2024
Full Time
About the Company
Teleperformance offers digitally-powered business services to support global brands and promote sustainable practices.
Job Description
The Anti-Money-Laundering (AML) Analyst will analyze potentially fraudulent transactions to assess suspicious activity and recommend further action. This role involves monitoring accounts, reviewing data, conducting KYC checks, and performing case investigations. The position supports the delivery of AML processes.
Requirements
- Language proficiency in English, both verbal and written comprehension
- Diploma or above in any field of study
- At least 1 year of experience working in Financial, Banking, or a similar industry
- Knowledge of Anti-Money Laundering (AML), Know Your Client (KYC) or Due Diligence
