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Transaction Monitoring Specialist

2 weeks ago

Petaling Jaya, Selangor, Malaysia Teleperformance Full time
Role Description

The AML Analyst is responsible for analyzing potentially fraudulent transactions and supporting the service delivery of AML processes. This includes transaction monitoring of assigned profiles to assess potential suspicious activity, such as money laundering.

Key Qualifications
  • Language Requirement: Proficiency in English for verbal, written, and comprehension purposes.
  • Education Level: Diploma and above in any field of study.
  • Experience: At least 1 year of working experience in Financial, Banking, or similar industry.
  • Knowledge/Experience in Anti-Money Laundering (AML), Know Your Client (KYC), or Due Diligence.