Anti- Money Laundering Analyst (Day-Shift, Man darin) 反洗钱分析师
Teleperformance
Job Description
Job Highlights
- Day shift work: 9am-6pm
- Language allowance and 13th month bonus provided
- Easy access to public transportation
We are looking for Transaction Monitoring professionals to join an Anti-Money Laundering project. This is an excellent opportunity to work with one of the largest regional Fintech, in a positive, supportive and dynamic team
Benefits
- Shift Allowance and Language Allowance Provided
- 13th Month Bonus
- Medical Insurance
- Great Training Provided
- Amazing Career Development and Advancement Opportunities
Requirements
- A college graduate with minimum 1 year of financial services experience.
- Strong written communication skills in Mandarin and intermediate English is required.
- Must possess strong attention to detail, research, analytical and investigation skills.
- Understanding of Banking regulatory requirements, legislation and knowledge of AML regulations, trends and ACAMS Certification will be an added advantage (not mandatory)
- If you have experience in financial services and are looking to broaden your skill set to AML and compliance
Who is Teleperformance Malaysia?
Teleperformance is a a French based omnichannel company with over with 4 sites in Penang and Kuala Lumpur with more than 3,000 full-time employees today. We are also Great Place to Work (GPTW) certified.
