Fraud & Compliance Analytics Analyst

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

Job summary

YouTrip in Malaysia is seeking a Compliance & Risk Analyst to review alerts from transaction monitoring systems and draft STRs when needed. You will analyse transaction data to spot patterns and collaborate across functions to safeguard customers and the company.

The role requires 2–3 years in financial services or payments, familiarity with regulatory concepts in Malaysia is a plus, and a proactive, detail-focused mindset. Travel may be involved as part of duties.

Qualifications

• 2–3 years of relevant work experience in financial services or payments.
• Knowledge of payments regulations in Malaysia is a plus.
• Analytical problem-solving skills with attention to detail.

Responsibilities

• Review alerts generated by transaction monitoring and screening systems.
• Draft Suspicious Transaction Reports (STR) when anomalies are observed.
• Analyse transaction data to identify trends and patterns indicating suspicious activity.
• Collaborate with key functions to safeguard customers and company interests.
• Perform additional ad-hoc compliance duties.

Skills

Analytical thinking

Attention to detail

Risk & compliance mindset

Travel enthusiast

Self-starter

Job description

YouTrip in Malaysia is seeking a Compliance & Risk Analyst to review alerts from transaction monitoring systems and draft STRs when needed. You will analyse transaction data to spot patterns and collaborate across functions to safeguard customers and the company.

The role requires 2–3 years in financial services or payments, familiarity with regulatory concepts in Malaysia is a plus, and a proactive, detail-focused mindset. Travel may be involved as part of duties.