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Transaction Monitoring Expert

3 weeks ago

Petaling Jaya, Selangor, Malaysia Teleperformance Full time
Key Responsibilities
  • Analyze daily transactions to identify potential financial crimes and support the delivery of AML processes.
  • Conduct thorough investigations into red flag alerts, gathering information and assessing whether escalation is necessary.
  • Perform KYC checks in accordance with company policies and guidelines.
  • Investigate case files to gather information and facts.