Anti-Money-Laundering (AML) Analyst - English - KL
TeleperformanceMalaysia
Posted May 21, 2024
Full Time
About the Company
Teleperformance offers digitally-powered business services to support global brands and promote sustainable practices.
Job Description
AML Analyst is responsible for analyzing potentially fraudulent transactions, monitoring assigned profiles, and reviewing underlying data to assess and recommend necessary actions.
Requirements
- Procifency in English in terms of verbal, written and comprehension
- Diploma and above in any field of study
- At least 1 year working experience in Financial, Banking or similar industry
