Anti- Money Laundering Analyst (Day-Shift, Man darin) 反洗钱分析师

Full Time

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


  • Shift Allowance and Language Allowance Provided
  • 13th Month Bonus
  • Medical Insurance
  • Great Training Provided
  • Amazing Career Development and Advancement Opportunities



  • 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.

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