Associate, Transaction Monitoring job opportunity at YouTrip.

Home Jobs In Malaysia Tag: Transaction Monitoring Associate, Transaction Monitoring position at YouTrip


Date2026-01-23T06:36:00.935Z bot
YouTrip Associate, Transaction Monitoring
Experience: 3-years
Pattern: Full-time
Country:
apply Apply Now
Salary:
Status:

Transaction Monitoring

Copy Link Report
degreeAssociate
loacation Petaling Jaya, Malaysia
loacation Petaling Jaya....Malaysia

YouTrip is the leading and fastest-growing multi-currency payment platform in Asia Pacific. In 2018, we pioneered the region's first multi-currency digital wallet. Now, YouTrip is the #1 multi-currency digital wallet trusted by millions across the region, processing over US$15 billion in total payment value annually.  Our consumer and business propositions – YouTrip and YouBiz – empower individuals and businesses with inclusive, accessible, and affordable financial solutions. YouTrip has raised over US$110 million to date, including its recent Series B round led by global venture capital firm Lightspeed Venture Partners—underscoring strong investor confidence in its mission to transform digital financial services across the Asia Pacific.  Recognised as World Economic Forum’s Global Innovator 2025, CNBC’s World’s Top Fintech Companies (2025, 2024), and LinkedIn’s Top Startup (2024, 2023), YouTrip is dedicated to creating the next generation of digital finance services for consumers and businesses. Valuing an entrepreneurial culture of diversity and inclusion, we are seeking driven individuals to join our fast-growing regional team as we push the boundaries of innovative fintech solutions.  You Will Review and assess alerts generated by our transaction monitoring and screening systems. Require a good level of analytical skill to detect unusual or suspicious transactions and escalate potential hits. Associates may also be required to send requests for further information from customers. Conduct transaction reviews and should transaction anomalies be observed, draft Suspicious Transaction Reports (“STR”)/ Suspicious Matter Reports ("SMR") for lodgment to the relevant authorities. Analyse transaction data to identify trends and patterns in transactions that may signify suspicious or fraudulent activities, using data and transaction monitoring tools. Collaborate with other key business functions to ensure a smooth end-to-end internal process to achieve customer satisfaction and safeguard the company’s and users’ interests. Perform any other ad-hoc legal/compliance duties. You Are Compliance & Risk enthusiast – you have racked up at least 2 - 3 years of relevant work experience ideally within the financial services or payment industry. Relevant knowledge on payments related regulations in Australia will be a plus.  Analytical & detail-oriented thinker – you possess excellent problem-solving skills with demonstrated experience in solving complex business with analytical thinking. You have the natural tendency to always focus on details and hate to miss out on specifics. Travel enthusiast – you are a passionate traveler and understand the psychology of traveler, in particular when it comes to overseas spending behavior and its associated risks. Fearless self-starter – you are not afraid to suggest and implement new initiatives to tackle complex business issues, as long as the rationale are logical and sound. You do not mind getting your hands dirty in order to get things done on a tight timeline. Critical Thinker & Communicator – you have a strong command of the English language, both spoken and written. You pride yourself on your ability to communicate clearly with stakeholders and ensuring all the necessary details are captured accurately.

Other Ai Matches

Associate, Transaction Monitoring Applicants are expected to have a solid experience in handling Transaction Monitoring related tasks
Product Manager Applicants are expected to have a solid experience in handling Job related tasks
Senior Software Engineer (Backend) Applicants are expected to have a solid experience in handling Job related tasks
Accountant / Senior Accountant Applicants are expected to have a solid experience in handling Job related tasks
Senior Marketing Executive Applicants are expected to have a solid experience in handling Job related tasks
KYC Analyst (Corporate) Applicants are expected to have a solid experience in handling Job related tasks
FP&A Director Applicants are expected to have a solid experience in handling Job related tasks
Staff Software Engineer Applicants are expected to have a solid experience in handling Job related tasks
Marketing Designer Applicants are expected to have a solid experience in handling Job related tasks
Campaign Manager Applicants are expected to have a solid experience in handling Job related tasks
Software Engineer Applicants are expected to have a solid experience in handling Job related tasks
Fraud Analyst (1 Year Contract) Applicants are expected to have a solid experience in handling Job related tasks
SDET engineer - Automation Applicants are expected to have a solid experience in handling Job related tasks
Analyst, Transaction Monitoring (1 year contract) Applicants are expected to have a solid experience in handling Transaction Monitoring (1 year contract) related tasks
Operations Manager Applicants are expected to have a solid experience in handling Job related tasks
Accountant / Senior Accountant Applicants are expected to have a solid experience in handling Job related tasks
Engineering Manager Applicants are expected to have a solid experience in handling Job related tasks
Product Manager (Core Platform) Applicants are expected to have a solid experience in handling Job related tasks
Product Manager, Market Expansion Applicants are expected to have a solid experience in handling Market Expansion related tasks
QA Engineer Applicants are expected to have a solid experience in handling Job related tasks
Software Engineering Manager Applicants are expected to have a solid experience in handling Job related tasks
Campaign Executive Applicants are expected to have a solid experience in handling Job related tasks
Software Engineer I / II (Backend) Applicants are expected to have a solid experience in handling Job related tasks