Anti-Money-Laundering (AML) - Thai - KL
TeleperformanceKuala Lumpur, Kuala 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 Anti-Money-Laundering (AML) Junior Analyst is responsible for analyzing potentially fraudulent transactions, monitoring assigned profiles, and reviewing data to assess and recommend appropriate actions. This role involves transaction monitoring, KYC checks, and case investigation.
Requirements
- Prosecutory fluency in Thai and English (verbal, written, comprehension)
- Diploma and above in any field of study
- At least 1 year of experience working in Financial, Banking or similar industry
- Knowledge/experience in Anti-Money Laundering (AML), Know your Client (KYC) or Due Deligence
- Experience in transaction monitoring and analyzing red flags
