Junior AML Investigator & KYC Analyst

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

Job summary

Teleperformance in Malaysia is seeking an AML Junior Analyst to monitor and analyze potentially fraudulent transactions and support AML processes. You will review data, assess alerts, and conduct case investigations to support timely escalation or closure decisions.

The role requires a Bachelor’s Degree or Diploma and B2 English proficiency, with knowledge of AML/KYC concepts and the ability to work under pressure in a team environment.

Qualifications

• Bachelor’s Degree or at least Diploma or equivalent in any discipline.
• Must have B2 level English Language proficiency (reading, writing, speaking and aural comprehension)

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 skills

Agile learner

Working under pressure

Written expression

AML knowledge

Teamwork

Resilience

Customer orientation

Education

Bachelor’s Degree / Diploma

English proficiency B2

Job description

Teleperformance in Malaysia is seeking an AML Junior Analyst to monitor and analyze potentially fraudulent transactions and support AML processes. You will review data, assess alerts, and conduct case investigations to support timely escalation or closure decisions.

The role requires a Bachelor’s Degree or Diploma and B2 English proficiency, with knowledge of AML/KYC concepts and the ability to work under pressure in a team environment.