AML Fraud Analysis Junior Analyst

Teleperformance; Selangor; On-site; MYR 36,000 - 60,000; Full time

Job summary

Teleperformance in Malaysia is seeking an AML Junior Analyst to monitor profiles and analyze potentially fraudulent transactions. You will review data, assess risk, and support AML processes with strong analytical skills.

The role requires a Bachelor’s or Diploma, B2 English, and at least 0–2 years in financial services with AML/KYC knowledge. You will work in a dynamic team, maintaining accuracy and pace in a fast environment.

Qualifications

• Bachelor’s Degree or Diploma in any discipline.
• B2 level English proficiency required (reading, writing, speaking, and listening).
• Fresher with financial background or 2+ years in Financial, Banking or similar services; knowledge of AML, KYC.

Responsibilities

• Daily analysis of potentially fraudulent transactions and support AML processes.
• Monitor profiles for suspicious activity, including money laundering indicators.
• Review underlying data on red flags to decide escalation or closing.
• Conduct case investigations with in-depth information gathering and analysis.
• Perform KYC checks per in-house policies, guidelines and rules.
• Case investigation and information gathering.

Skills

Analytical ability

Agile learner

Under pressure

Written communication

AML knowledge

Teamwork

Resilience

Customer orientation

Detail oriented

Interpersonal skills

Education

Bachelor’s Degree

Diploma

Job description

Teleperformance in Malaysia is seeking an AML Junior Analyst to monitor profiles and analyze potentially fraudulent transactions. You will review data, assess risk, and support AML processes with strong analytical skills.

The role requires a Bachelor’s or Diploma, B2 English, and at least 0–2 years in financial services with AML/KYC knowledge. You will work in a dynamic team, maintaining accuracy and pace in a fast environment.