Full-time
AML Analyst: Detect & Investigate Suspicious Transactions
Posted by Teleperformance • west coast division, sabah, Malaysia
About the Role
Teleperformance is seeking an AML Analyst in Malaysia to analyze potentially fraudulent transactions and monitor assigned profiles for suspicious activity. Candidates should have at least 1 year of experience in the financial sector along with proficiency in English, and knowledge in Anti-Money Laundering (AML) and KYC procedures. The role involves daily transaction monitoring and conducting thorough investigations. A diploma or higher in any field is required.
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