Anti-Money-Laundering (AML) – Russian – KL


Job title: Anti-Money-Laundering (AML) – Russian – KL

Company: Teleperformance

Job description: Overview 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. Qualifications Education: Bachelor’s De…

Expected salary:

Location: Petaling Jaya, Selangor

Job date: Wed, 17 Jul 2024 06:48:35 GMT

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#AntiMoneyLaundering #AML #Russian

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