Senior Financial Crime & Compliance Analyst (AML/CTF)

Youtrip; Selangor; On-site; MYR 60,000 - 90,000; Full time

Job summary

YouTrip, a leading multi-currency payments platform in Asia Pacific, is seeking a Compliance & Risk professional with 2–3 years in Financial Crime, AML/CTF or Fraud Risk. You will investigate transactions end-to-end, assess AML/CTF and sanctions risks, and review alerts from monitoring systems.

Collaboration across teams is essential to safeguard customers and the company. A travel-friendly, proactive self-starter mindset is valued.

Qualifications

• 2–3 years of experience in Financial Crime, AML/CTF or Fraud Risk in financial services or payments.
• Strong analytical thinking with problem-solving skills and attention to detail.
• Willingness to travel and understand overseas spending behaviour.

Responsibilities

• Conduct end-to-end transaction investigations from detection to SMR submission to authorities.
• Apply AML/CTF, KYC, sanctions knowledge to assess and mitigate risks.
• Review alerts from monitoring systems and request information from customers as needed.
• Analyze transaction data to identify patterns indicating suspicious activity.
• Collaborate with other business functions to safeguard customers and company interests.
• Perform any ad-hoc legal/compliance duties.

Skills

AML/CTF experience

Analytical thinking

Detail-oriented

Travel enthusiasm

Self-starter

Job description

YouTrip, a leading multi-currency payments platform in Asia Pacific, is seeking a Compliance & Risk professional with 2–3 years in Financial Crime, AML/CTF or Fraud Risk. You will investigate transactions end-to-end, assess AML/CTF and sanctions risks, and review alerts from monitoring systems.

Collaboration across teams is essential to safeguard customers and the company. A travel-friendly, proactive self-starter mindset is valued.