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 […]