Transaction Surveillance & Compliance Analyst

YouTrip; Petaling Jaya; On-site; MYR 48,000 - 72,000; Full time

Job summary

YouTrip is seeking a Compliance (Transaction Surveillance) Analyst in Petaling Jaya, Malaysia. This role involves analyzing live transactions to identify suspicious activities and ensuring compliance with regulatory standards. The ideal candidate should have strong analytical skills, attention to detail, and a passion for the financial services or payment industry. Weekend work may be required. YouTrip is dedicated to transforming digital financial services and values diversity and inclusion in its workforce.

Qualifications

• Passionate about a career in risk & compliance.
• Demonstrated experience in solving complex business issues.
• Understanding of traveller psychology and overseas spending risks.

Responsibilities

• Perform live transaction screening and investigations.
• Identify suspicious or fraudulent activities from transactions.
• Assess name hits against sanctions lists.
• Handle resolution of suspicious cases and coordinate investigations.
• Collaborate with Compliance and business functions for process improvement.
• Escalate serious issues to Compliance team when necessary.
• Work weekends as required.

Skills

Analytical thinking

Attention to detail

Problem-solving

Knowledge of regulatory expectations

Understanding of sanctions lists

Tools

Complyadvantage

Job description

YouTrip is seeking a Compliance (Transaction Surveillance) Analyst in Petaling Jaya, Malaysia. This role involves analyzing live transactions to identify suspicious activities and ensuring compliance with regulatory standards. The ideal candidate should have strong analytical skills, attention to detail, and a passion for the financial services or payment industry. Weekend work may be required. YouTrip is dedicated to transforming digital financial services and values diversity and inclusion in its workforce.