Anti-money-laundering (Aml) - Russian - Penang

1 week ago

Bayan Lepas, Malaysia Teleperformance Full time

Overview:
AML Junior Analyst is responsible in analyzing potentially fraudulent transactions. You will monitor assigned profiles and review underlying data to assess and recommend as necessary.

Qualifications:
**Education**:

- Bachelor’s Degree or at least Diploma or equivalent in any discipline.

**Laguange**:
Primary Language - English

English CEFR standard requires **B2** with native in mother tongue (English)

**Experience**:

- Fresher - with Financial Educational Background
- Experience - At least 2 years working experience in Financial, Banking or similar services
- Knowledge in Anti-Money Laundering, Know your Client

**Skills & Ability**:

- Strong analytical ability
- Agile learner
- Working under pressure
- Have good written expression ability
- Knowledge of anti-money laundering, due diligence, wind control and finance
- Teamwork
- Resilience
- Customer orientation

**Personal Attributes**:

- Flexibility
- Detail Oriented Interpersonal Skills and Teamwork

**Responsibilities**:
(May perform other duties as requested that may not be specifically addressed in this document)
- 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 recommended for escalation or to be closed with no further action
- Conduct case investigation following process flow with alert investigation with in-depth information gaethering and analysis
- Perform KYC checks in accordance with in-house policies, guidelines, and rules
- Case investigation, information and facts gathering

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