AML Analyst — Detect & Investigate Suspicious Transactions

Teleperformance; Petaling Jaya; On-site; MYR 30,000 - 60,000; Full time

Job summary

An established industry player is seeking an AML Analyst to join their dynamic team. In this role, you will be responsible for analyzing potentially fraudulent transactions and monitoring assigned profiles to detect suspicious activities. Your expertise in Anti-Money Laundering and Know Your Client processes will be crucial in ensuring compliance and safeguarding against financial crimes. This position offers a unique opportunity to contribute to the integrity of financial transactions while working in a collaborative environment. If you are detail-oriented and passionate about making a difference in the financial sector, this role is for you.

Qualifications

• Proficiency in English required, both verbal and written.
• Minimum 1 year experience in Financial or Banking industry.

Responsibilities

• Analyze potentially fraudulent transactions daily.
• Monitor transactions for suspicious activities like money laundering.
• Conduct KYC checks and case investigations.

Skills

Anti-Money Laundering (AML)

Know Your Client (KYC)

Analytical Skills

Attention to Detail

Communication Skills

Education

Diploma

Degree

Job description

An established industry player is seeking an AML Analyst to join their dynamic team. In this role, you will be responsible for analyzing potentially fraudulent transactions and monitoring assigned profiles to detect suspicious activities. Your expertise in Anti-Money Laundering and Know Your Client processes will be crucial in ensuring compliance and safeguarding against financial crimes. This position offers a unique opportunity to contribute to the integrity of financial transactions while working in a collaborative environment. If you are detail-oriented and passionate about making a difference in the financial sector, this role is for you.