AML Analyst: Detect & Investigate Suspicious Transactions

Teleperformance is seeking an AML Analyst in Malaysia to analyze potentially fraudulent transactions and monitor assigned profiles for suspicious activity. Candidates should have at least 1 year of experience in the financial sector along with proficiency in English, and knowledge in Anti-Money Laundering (AML) and KYC procedures. The role involves daily transaction monitoring and conducting thorough investigations. A diploma or higher in any field is required.
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