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Jobs in Petaling Jaya, Malaysia

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

Anti-Money-Laundering (AML) Analyst - English - KL
Teleperformance
Petaling Jaya
MYR 30,000 - 60,000
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Customer Service Representative - Korean - Kota Kinabalu

Customer Service Representative - Korean - Kota Kinabalu
Teleperformance
Petaling Jaya
MYR 20,000 - 100,000

Customer Service Representative - English - Ipoh

Customer Service Representative - English - Ipoh
Teleperformance
Petaling Jaya
MYR 20,000 - 100,000

Customer Success Specialist (Non-Voice) - Korean - KL

Customer Success Specialist (Non-Voice) - Korean - KL
Teleperformance
Petaling Jaya
MYR 100,000 - 150,000

WFM Real Time Analyst - KL

WFM Real Time Analyst - KL
Teleperformance
Petaling Jaya
MYR 100,000 - 150,000
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Policy and Compliance Executive

Policy and Compliance Executive
Career Horizons
Petaling Jaya
MYR 40,000 - 80,000

Business Development Merchant

Business Development Merchant
Career Horizons
Petaling Jaya
MYR 30,000 - 60,000

Agent - Transcon Customer Service

Agent - Transcon Customer Service
Expeditors
Petaling Jaya
MYR 30,000 - 60,000
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Supervisor - Air Import

Supervisor - Air Import
Expeditors
Petaling Jaya
MYR 100,000 - 150,000

Key Account Executive

Key Account Executive
Career Horizons
Petaling Jaya
MYR 200,000 - 250,000

Accounting Manager | Listed Construction Company | PJ

Accounting Manager | Listed Construction Company | PJ
Career Horizons
Petaling Jaya
MYR 48,000 - 72,000

Customer Support Executive

Customer Support Executive
Sperton Global AS
Petaling Jaya
MYR 100,000 - 150,000

Senior Medical Claim (HEALTHCARE INDUSTRY!)

Senior Medical Claim (HEALTHCARE INDUSTRY!)
Sperton Global AS
Petaling Jaya
MYR 100,000 - 150,000

Executive Medical Claim (HEALTHCARE INDUSTRY!)

Executive Medical Claim (HEALTHCARE INDUSTRY!)
Sperton Global AS
Petaling Jaya
MYR 100,000 - 150,000

CUSTOMER SERVICE REPRESENTATIVE (Immediate Joiners!)

CUSTOMER SERVICE REPRESENTATIVE (Immediate Joiners!)
Sperton Global AS
Petaling Jaya
MYR 20,000 - 100,000

IT Business Analyst

IT Business Analyst
Career Horizons
Petaling Jaya
MYR 30,000 - 60,000

Telemarketing Executive (Mandarin Speaker)

Telemarketing Executive (Mandarin Speaker)
Career Horizons
Petaling Jaya
MYR 100,000 - 150,000

Cybersecurity Analyst

Cybersecurity Analyst
Career Horizons
Petaling Jaya
MYR 48,000 - 72,000

Software Engineer – Web Development

Software Engineer – Web Development
Career Horizons
Petaling Jaya
MYR 30,000 - 60,000

Key Account Executive

Key Account Executive
JACOBS DOUWE EGBERTS
Petaling Jaya
MYR 30,000 - 60,000

Personal Banker

Personal Banker
UOB
Petaling Jaya
MYR 100,000 - 150,000

Senior Retail Ambassador (One Utama)

Senior Retail Ambassador (One Utama)
Love, Bonito
Petaling Jaya
MYR 24,000 - 36,000

Audit Assistant

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T.H. Kuan & Co
Selangor
MYR 100,000 - 150,000

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Believe Fitness
Selangor
MYR 20,000 - 100,000

ENGINEER - M&E (HIGH-RISE BUILDING CONSTRUCTION)

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Crest Builder Holdings Berhad
Selangor
MYR 100,000 - 150,000

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

Teleperformance
Petaling Jaya
MYR 30,000 - 60,000
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.
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* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.

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