FinTech Compliance & Financial Crime Investigator

YouTrip; Petaling Jaya; On-site; MYR 60,000 - 120,000; Full time

Job summary

YouTrip is seeking a Compliance professional in Malaysia to lead end-to-end transaction investigations, assess AML/CTF and sanctions risks, and review alerts from monitoring systems. The role requires 2–3 years in financial crime or similar fields, with knowledge of Malaysia payments regulations, and strong analytical skills.

As part of the Compliance team, you will collaborate cross-functionally to ensure regulatory adherence and protect customers and the company, while handling ad-hoc duties

Qualifications

• 2–3 years of experience in Financial Crime, AML/CTF or Fraud Risk
• Knowledge of payments regulations in Malaysia is a plus
• Strong analytical and detail-oriented thinking

Responsibilities

• Conduct end-to-end transaction investigations from detection to reporting to authorities
• Review and assess alerts generated by transaction monitoring systems
• Analyze transaction data to identify trends indicating suspicious or fraudulent activities
• Assess AML/CTF and sanctions risks and mitigate them
• Collaborate with other business functions to safeguard company and user interests
• Perform other ad-hoc compliance duties

Skills

AML/CTF

Financial crime

KYC & Sanctions

Data analysis

Regulatory knowledge

Job description

YouTrip is seeking a Compliance professional in Malaysia to lead end-to-end transaction investigations, assess AML/CTF and sanctions risks, and review alerts from monitoring systems. The role requires 2–3 years in financial crime or similar fields, with knowledge of Malaysia payments regulations, and strong analytical skills.

As part of the Compliance team, you will collaborate cross-functionally to ensure regulatory adherence and protect customers and the company, while handling ad-hoc duties