Anti-Money-Laundering (AML) - Cantonese - KL
TeleperformanceMalaysia
Posted April 7, 2025
Full Time
About the Company
Teleperformance offers digitally-powered business services to support global brands and promote sustainable practices.
Job Description
This AML Junior Analyst role focuses on analyzing potentially fraudulent transactions, monitoring assigned profiles, and recommending necessary actions. The role requires strong analytical skills, attention to detail, and a proactive approach to investigate and investigate suspicious activity.
Requirements
- Bachelor’s Degree or Diploma in any discipline
- B2 level English language proficiency (reading, writing, speaking, comprehension)
- Familiarity with anti-money laundering, Know Your Customer (KYC) principles
- Strong analytical skills
- Agile learning
- Experience in Financial or Banking roles
