AML Junior Analyst is responsible in analyzing potentially fraudulent transactions. You will monitor assigned profiles and review underlying data to assess and recommend as necessary.
QualificationsEducation:• 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) https://www.coe.int/en/web/common-european-framework-reference-languages/level-descriptions
Laguange:
Primary Language - EnglishEnglish CEFR standard requires B2 with native in mother tongue (English)
Experience:
- Fresher - with Financial Educational Background
- Experience - At least 2 years working experience in Financial, Banking or similar services
- Knowledge in Anti-Money Laundering, Know your Client
Skills & Ability:
- Strong analytical ability
- Agile learner
- Working under pressure
- Have good written expression ability
- Knowledge of anti-money laundering, due diligence, wind control and finance
- Teamwork
- Resilience
- Customer orientation
Personal Attributes:
- Flexibility
- Detail Oriented
- Interpersonal Skills and Teamwork
(May perform other duties as requested that may not be specifically addressed in this document)
- 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 gaethering and analysis
- Perform KYC checks in accordance with in-house policies, guidelines, and rules
- Case investigation, information and facts gathering
Skills Required
- Bachelor's degree, diploma, or equivalent in any discipline
- B2-level English proficiency in reading, writing, speaking, and listening
- Financial educational background for freshers
- At least 2 years of experience in financial services, banking, or similar services
- Knowledge of anti-money laundering and Know Your Customer procedures
- Knowledge of due diligence and finance
- Strong analytical ability and written communication skills
- Ability to work under pressure and demonstrate resilience
- Teamwork, interpersonal skills, flexibility, and customer orientation
What We Do
Teleperformance is a global digital business services company. Our global scale and local presence allow us to be a force of good in supporting our communities, our clients, and the environment. We deliver the most advanced, digitally-powered business services to help the world’s best brands streamline their business in meaningful and sustainable ways.
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