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

TeleperformancePetaling Jaya, Selangor, Malaysia

30+ days ago

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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Analyst • Petaling Jaya, Selangor, Malaysia

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