Transaction Surveillance & Compliance Analyst

you.co; Petaling Jaya; On-site; MYR 40,000 - 60,000; Full time

Job summary

You.co, based in Petaling Jaya, Malaysia, is seeking a Compliance (Transaction Surveillance) Analyst. This role involves analyzing live transactions, identifying trends that may indicate fraud, and collaborating with compliance teams to safeguard customer funds. Candidates should have a thorough understanding of risk and compliance in the financial services industry, with a strong analytical mindset. The position requires weekend work as part of the daily coverage. Join us to help shape the future of fintech services.

Qualifications

• Passionate about developing a career in risk & compliance.
• Experience in analyzing trends & patterns in transactions.
• Detail-oriented with excellent problem-solving skills.

Responsibilities

• Analyze and review live transactions to identify suspicious activities.
• Assess potential name hits against sanctions lists.
• Collaborate with compliance teams for investigations.

Skills

Analytical thinking

Problem-solving

Attention to detail

Understanding of regulatory expectations

Tools

Complyadvantage

Job description

You.co, based in Petaling Jaya, Malaysia, is seeking a Compliance (Transaction Surveillance) Analyst. This role involves analyzing live transactions, identifying trends that may indicate fraud, and collaborating with compliance teams to safeguard customer funds. Candidates should have a thorough understanding of risk and compliance in the financial services industry, with a strong analytical mindset. The position requires weekend work as part of the daily coverage. Join us to help shape the future of fintech services.