Anti-Money-Laundering (AML) - Bahasa Indonesia - KL
TeleperformanceMalaysia
Posted April 7, 2025
Full Time
About the Company
Teleperformance offers digitally-powered business services to support global brands and promote sustainable practices.
Job Description
The AML Junior Analyst is responsible for analyzing potentially fraudulent transactions, monitoring assigned profiles, and reviewing underlying data to assess and recommend necessary actions.
Requirements
- Bachelor's Degree or Diploma in any discipline
- B2 level English Language proficiency
- Fresher with Financial Educational Background
- At least 2 years working experience in Financial, Banking or similar services
- Knowledge in Anti-Money Laundering, Know your Client
