Anti-Money-Laundering (AML) - Thai - KL

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

Job summary

Teleperformance Malaysia is seeking an AML Junior Analyst to analyze potentially fraudulent transactions and support AML processes daily. You will monitor profiles, review data, and rely on KYC/Due Diligence practices to assess alerts.

The role requires proficiency in Thai and English, a Diploma or higher, and at least 1 year of experience in financial services. You will perform case investigations and contribute to the escalation workflow.

Qualifications

• Proficiency in Thai and English for verbal, written, and comprehension.
• Diploma or higher in any field of study.
• At least 1 year experience in financial, banking or similar industry.
• Knowledge/experience in AML, KYC or Due Diligence.

Responsibilities

• Daily analysis of potentially fraudulent transactions and support AML processes.
• Transaction monitoring of assigned profiles to assess suspicious activity.
• Review underlying data on red flags to decide escalation or closure.
• Conduct case investigation with in-depth information gathering and analysis.
• Perform KYC checks following in-house policies and guidelines.
• Case investigation, information and facts gathering.

Skills

AML/KYC knowledge

Fraud analysis

Data review

Attention to detail

Education

Diploma or higher

Job description

Overview

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

Qualifications

• Job Requirements:

  • Language Requirement: Procifiency in Thai and English in terms of verbal, written and comprehension
  • Education level : Diploma and abovein any field of study
  • Experience - At least 1 years working experience in Financial, Banking or similar industry
  • Have knowledge/experience in Anti-Money Laundering (AML), Know your Client (KYC) or Due Deligence

Responsibilities

(May perform other duties as requested that may not be specifically addressed in this document)

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