![Teleperformance Malaysia](https://media.trabajo.org/img/noimg.jpg)
Anti Money Laundering Analyst
1 week ago
**Job Details**
- Location: Petaling Jaya
- Shift: 9:00am-6:00pm (Monday to Friday)
**Job Highlights**
- Attractive Salary with language allowance, medical, and insurance coverage
- Young, energetic, and supportive team
- Diversified and inclusive culture
- World Class Training and Career Progression
**Your Responsibilities**
- Conducting daily analysis of potentially fraudulent transactions to support the effective delivery of AML processes.
- Monitoring assigned profiles to identify and assess potential suspicious activities, specifically focusing on detecting instances of money laundering.
- Thoroughly reviewing and analysing the underlying data associated with flagged transactions to determine whether an alert should be recommended for escalation or closed without further action.
- Following the prescribed case investigation process flow, conducting detailed investigations and gathering in-depth information for alerts that require further examination.
- Performing comprehensive Know Your Customer (KYC) checks in adherence to in-house policies, guidelines, and rules to ensure compliance and verify customer identities.
- Engaging in detailed case investigations, gathering relevant information, and compiling factual data to support the analysis and decision-making process.
**Your Qualifications**:
- Native Fluency in English (Speaking, Writing and Reading)
- Strong problem-solving abilities
- Advanced critical thinking skills
- Positive, empathetic, and professional attitude towards both internal and external customers
- Proficient level knowledge of AML/CFT with a broad range of financial services activities, products, and services, including functional knowledge of AML/CFT banking regulations in Malaysia.
Pay: RM5,000.00 - RM6,000.00 per month
**Benefits**:
- Opportunities for promotion
- Professional development
Schedule:
- Rotational shift
Supplemental pay types:
- Commission pay
- Overtime pay
- Performance bonus
Ability to commute/relocate:
- Petaling Jaya: Reliably commute or planning to relocate before starting work (required)
**Education**:
- Bachelor's (required)
**Experience**:
- Proficient level knowledge of AML/CFT: 1 year (required)
**Language**:
- Native Fluency in English (Speaking, Writing and Reading) (required)
-
Anti Money Laundering
2 weeks ago
Petaling Jaya, Malaysia MPS Full timePreferred Thai speaker Anti Money Laundering role Basic up to RM6500 Pay: RM6,000.00 - RM6,500.00 per month **Language**: - Thai (required)
-
Petaling Jaya, Malaysia ATG Nexus Sdn Bhd Full timeWe are seeking a driven, detail-focused, and analytically-minded **Anti-Money Laundering (AML) Sales Executive or Manager** to join our growing team at iEnterprise Online Sdn Bhd (a subsidiary of Ancom Nylex Berhad). The incumbent will have a keen eye for detail and be well-versed in the local laws/regulations, guidance, and best practices in anti-money...
-
Aml Analyst
3 weeks ago
Petaling Jaya, Malaysia Career International Fos Sdn. Bhd Full time**Responsibilities** - Daily analysis of potentially fraudulent transactions and support the service delivery of AML processes - Transaction monitoring of assigned profiles to assess potential suspicious activity on the account, such as money laundering - Review and analyze underlying data gathered on red flags to assess whether the alert should be...
-
AD/D - Anti-Money Laundering (Petaling Jaya)
1 month ago
Petaling Jaya, Malaysia KPMG in Malaysia Full timeDescriptions KPMG Forensic offers robust, practical advice, helping our clients dealing with: Fraud, misconduct and corruption investigations Commercial disputes advisory and litigation support Digital evidence recovery Regulatory compliance Anti-money laundering & sanctions services Intellectual property and contract governance Fraud risk management and...
-
Anti-money Laundering Analyst
3 weeks ago
Petaling Jaya, Malaysia Right Recruit Sdn Bhd Full time**Responsibilities** - Conducting daily analysis of potentially fraudulent transactions to support the effective delivery of AML processes. - Monitoring assigned profiles to identify and assess potential suspicious activities, specifically focusing on detecting instances of money laundering. - Thoroughly reviewing and analysing the underlying data associated...
-
Anti-money Laundering Analyst
2 weeks ago
Subang Jaya, Selangor, Malaysia Right Recruit Sdn Bhd Full timeResponsibilities Conducting daily analysis of potentially fraudulent transactions to support the effective delivery of AML processes. Monitoring assigned profiles to identify and assess potential suspicious activities, specifically focusing on detecting instances of money laundering. Thoroughly reviewing and analysing the underlying data associated with...
-
Sales Executive/manager Anti-money Laundering
2 weeks ago
Subang Jaya, Selangor, Malaysia ATG Nexus Sdn Bhd Full timeWe are seeking a driven, detail-focused, and analytically-minded Anti-Money Laundering (AML) Sales Executive or Manager to join our growing team at iEnterprise Online Sdn Bhd (a subsidiary of Ancom Nylex Berhad). The incumbent will have a keen eye for detail and be well-versed in the local laws/regulations, guidance, and best practices in anti-money...
-
Anti Money Laundering Analyst
2 weeks ago
Subang Jaya, Selangor, Malaysia Teleperformance Malaysia Full timeJob Details Location: Petaling Jaya Shift: 9:00am6:00pm (Monday to Friday)Job Highlights Attractive Salary with language allowance, medical, and insurance coverage Young, energetic, and supportive team Diversified and inclusive culture World Class Training and Career ProgressionYour Responsibilities Conducting daily analysis of potentially fraudulent...
-
Petaling Jaya, Malaysia KPMG in Malaysia Full timeDescriptions KPMG Forensic offers a spectrum of Anti-Money Laundering (“AML”) and Sanctions and related services to assist clients in effectively managing their exposure to financial crime and other irregularities, reacting rapidly to emerging issues, safeguarding and limiting damage to reputation. This is achieved by providing credible forensic results...
-
AD/D - Anti-Money Laundering (Petaling Jaya)
1 month ago
Subang Jaya, Selangor, Malaysia KPMG in Malaysia Full timeDescriptions KPMG Forensic offers robust, practical advice, helping our clients dealing with:Fraud, misconduct and corruption investigations Commercial disputes advisory and litigation support Digital evidence recovery Regulatory compliance Anti-money laundering & sanctions services Intellectual property and contract governance Fraud risk management and...
-
Aml Analyst-
3 weeks ago
Petaling Jaya, Malaysia Career International FOS Sdn Bhd Full timeEducation: University Degree & above Laguange: Primary Language - Mandarin Secondary Language - English English CEFR standard requires B2 with native in mother tongue (Mandarin) **Experience**: Fresher - with Financial Educational Background Experience - At least 2 years working experience in Financial, Banking or similar services Knowledge in...
-
Subang Jaya, Selangor, Malaysia KPMG in Malaysia Full timeDescriptions KPMG Forensic offers a spectrum of Anti-Money Laundering ("AML") and Sanctions and related services to assist clients in effectively managing their exposure to financial crime and other irregularities, reacting rapidly to emerging issues, safeguarding and limiting damage to reputation. This is achieved by providing credible forensic results...
-
Risk Ops Analyst
2 weeks ago
Petaling Jaya, Malaysia Grab Full time**Job Description**: **Life at Grab** At Grab, every Grabber is guided by The Grab Way, which spells out our mission, how we believe we can achieve it, and our operating principles - the 4Hs: Heart, Hunger, Honour and Humility. These principles guide and help us make decisions as we work to create economic empowerment for the people of Southeast...
-
Executive, Aml/cft Compliance
1 week ago
Petaling Jaya, Malaysia MBSB Full timeJob Responsibilities - Support Head of AML/CFT Surveillance Unit - Assist Head of AML/CFT Surveillance to effectively manage AML/CFT Surveillance Unit to ensure the bank meets its regulatory responsibilities on anti-money laundering as set out by Bank Negara Malaysia (BNM)’s regulations and any other relevant international bodies (i.e. Financial Action...
-
Associate/Senior Associate
1 month ago
Petaling Jaya, Malaysia KPMG in Malaysia Full timeDescriptions KPMG Forensic Services offer robust, practical advice, helping our firm's clients deal with: Anti Money Laundering (AML), Fraud, misconduct and corruption investigationsCommercial and civil disputesRegulatory complianceManaging risk on buying or selling a businessRisk of fraud, money-laundering and other financial crime KPMG Forensic...
-
Risk Ops Analyst
2 weeks ago
Subang Jaya, Selangor, Malaysia Grab Full timeJob Description:Life at GrabAt Grab, every Grabber is guided by The Grab Way, which spells out our mission, how we believe we can achieve it, and our operating principles - the 4Hs: Heart, Hunger, Honour and Humility. These principles guide and help us make decisions as we work to create economic empowerment for the people of Southeast Asia.Get to know the...
-
Trust Administrator
3 weeks ago
Petaling Jaya, Malaysia RMJ Consulting Sdn Bhd Full time**OVERVIEW** **Hiring Position**: - Trust Administrator (Operations). **Job Description**: - Identify operational performance issues and suggest improvements to Seniors. - Assist in the implementation of technology solutions throughout the organization. - Ability to use relevant screening protocols for monitoring potential or existing clients. -...
-
Trust Administrator
3 weeks ago
Petaling Jaya, Malaysia ZICO Trust (M) Berhad Full time**Hiring Position**: - _Trust Administrator (Operations)._ - _Identify operational performance issues and suggest improvements to Seniors._ - _Assist in the implementation of technology solutions throughout the organization._ - _Ability to use relevant screening protocols for monitoring potential or existing clients._ - _Effectively managing workflows to...
-
Assistant Manager/Manager
1 month ago
Petaling Jaya, Malaysia KPMG in Malaysia Full timeDescriptions KPMG Forensic offers robust, practical advice, helping our clients dealing with: Fraud, misconduct and corruption investigations Commercial disputes advisory and litigation support Digital evidence recovery Regulatory compliance Anti-money laundering & sanctions services Intellectual property and contract governance Fraud risk management and...
-
Associate/Senior Associate
1 month ago
Subang Jaya, Selangor, Malaysia KPMG in Malaysia Full timeDescriptions KPMG Forensic Services offer robust, practical advice, helping our firm's clients deal with:Anti Money Laundering (AML), Fraud, misconduct and corruption investigationsCommercial and civil disputesRegulatory complianceManaging risk on buying or selling a businessRisk of fraud, money-laundering and other financial crime KPMG Forensic Services aim...