Job Description
Teleperformance is Urgently Hiring | Anti-Money Laundering (AML) Analyst | Immediate Joiners only
Location: Goregaon, Mumbai (Mumbai candidates only)
Joining: Immediate Joiners only
Process: Non-Voice Process
Key Responsibilities:
- Review and evaluate transaction and account-level data for Anti-Money Laundering (AML) risks
- Investigate and report suspicious activities and financial transactions
- Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews
- Identify emerging risk trends and provide feedback to strengthen compliance processes
- Meet monthly productivity and quality targets while adhering to regulatory requirements
- Complete client trainings and quickly adapt to new compliance and risk tools
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