Junior AML Analyst: Fraud Detection & KYC

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

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.