Anti-Money-Laundering (AML) - Japanese - KL
TeleperformanceKuala Lumpur, Malaysia
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
The AML Junior Analyst will analyze potentially fraudulent transactions, monitor assigned profiles, and review data to assess suspicious activity. This role focuses on identifying and recommending as necessary, based on financial education and an Agile learner, with a customer orientation and detail-oriented approach. Strong analytical skills and team performance are key.
Requirements
- Bachelor’s Degree or equivalent diploma (B2 level English proficiency)
- 2 years of experience in Financial, Banking, or similar services
- Knowledge of Anti-Money Laundering (AML), Know Your Client (KYC), due diligence, and other related fields.
