Anti-Money-Laundering (AML) - Vietnamese - KL
TeleperformanceKuala Lumpur, Malaysia
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
AML Junior Analyst is responsible for analyzing potentially fraudulent transactions, monitoring assigned profiles, and reviewing underlying data to assess and recommend as necessary.
Requirements
- Bachelor's Degree or at least Diploma or equivalent in any discipline
- B2 level English Language proficiency (reading, writing, speaking and aural comprehension)
- At least 2 years working experience in Financial, Banking or similar services
