Anti-Money-Laundering (AML) Analyst - English - KL

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

Overview

The AML Analyst is responsible for analyzing potentially fraudulent transactions. You will monitor assigned profiles and review underlying data to assess and recommend as necessary.

Qualifications

• Job Requirements:
• Language Requirement: Proficiency in English in terms of verbal, written, and comprehension.
• Education Level: Diploma and above in any field of study.
• Experience: At least 1 year of working experience in Financial, Banking, or similar industry.
• Knowledge/Experience in Anti-Money Laundering (AML), Know Your Client (KYC), or Due Diligence.

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 closed with no further action.
• Conduct case investigations following process flow with alert investigations, including in-depth information gathering and analysis.
• Perform KYC checks in accordance with in-house policies, guidelines, and rules.
• Case investigation, information, and facts gathering.