Junior AML Analyst: Fraud & Transaction Monitoring

Teleperformance; Selangor; On-site; MYR 42,000 - 54,000; Full time

Job summary

Teleperformance Malaysia is seeking an AML Junior Analyst to monitor and analyze potentially fraudulent transactions. You will review data on flagged accounts, assess risk, and recommend escalation or closure as appropriate.

The role emphasizes strong analytical skills, attention to detail, and adherence to AML/KYC policies. The ideal candidate may be a fresher with a financial background or have up to two years' experience in financial services, with English at B2 level and the ability to work

Qualifications

• Bachelor’s Degree or Diploma in any discipline.
• B2 level English proficiency (reading, writing, speaking, and listening).
• Fresher with financial education background or at least 2 years of experience in financial/banking or similar services.

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

Skills

Analytical ability

Agile learning

Working under pressure

Written communication

AML knowledge

KYC basics

Teamwork

Resilience

Customer orientation

Education

Bachelor’s Degree or Diploma in any discipline

Job description

Teleperformance Malaysia is seeking an AML Junior Analyst to monitor and analyze potentially fraudulent transactions. You will review data on flagged accounts, assess risk, and recommend escalation or closure as appropriate.

The role emphasizes strong analytical skills, attention to detail, and adherence to AML/KYC policies. The ideal candidate may be a fresher with a financial background or have up to two years' experience in financial services, with English at B2 level and the ability to work