AML Analyst (Cantonese) - Fraud Monitoring & KYC

Teleperformance; Selangor; Hybrid; MYR 42,000 - 66,000; Full time

Job summary

Teleperformance Malaysia is seeking an AML Junior Analyst to analyze potentially fraudulent transactions and monitor profiles to assess risk. You will review data, perform KYC checks, and support AML processes to ensure compliance.

Candidates should have a Bachelor’s or Diploma, B2 level English, and up to 2 years in financial services. You will work in a fast-paced environment, collaborate with a team, and contribute to case investigations and escalation decisions.

Qualifications

• Bachelor’s Degree or at least Diploma or equivalent in any discipline.
• Must have B2 level English Language proficiency (reading, writing, speaking and aural comprehension)

Responsibilities

• 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 gathering and analysis
• Perform KYC checks in accordance with in-house policies, guidelines, and rules
• Case investigation, information and facts gathering

Skills

Analytical ability

Agile learner

Working under pressure

Written expression

AML knowledge

Teamwork

Resilience

Customer orientation

Education

Bachelor’s/Diploma

Job description

Teleperformance Malaysia is seeking an AML Junior Analyst to analyze potentially fraudulent transactions and monitor profiles to assess risk. You will review data, perform KYC checks, and support AML processes to ensure compliance.

Candidates should have a Bachelor’s or Diploma, B2 level English, and up to 2 years in financial services. You will work in a fast-paced environment, collaborate with a team, and contribute to case investigations and escalation decisions.