Analytical Compliance Intern – Transaction Monitoring

YouTrip; Singapore; On-site; SGD 20,000 - 27,000; Part time

Job summary

YouTrip is the leading multi-currency payment platform in Asia Pacific. We are seeking a Compliance Intern in Transaction Monitoring to analyze escalated alerts and identify suspicious patterns, contributing to risk mitigation and reporting.

You will collaborate with Compliance and other functions to safeguard users and funds in a fast-growing fintech environment. The role requires a passion for risk & compliance, attention to detail, travel awareness, initiative, and reliability, with an

Qualifications

• Interest in developing a career in risk & compliance within financial services or payments.
• Strong problem-solving and analytical thinking with attention to detail.
• Willingness to take initiative and work under tight timelines.

Responsibilities

• Analyze and review escalated alerts to identify trends and patterns in transactions.
• Assist in risk mitigation of suspicious transactions, including filing a Suspicious Transaction Report when applicable.
• Collaborate with Compliance and other functions to safeguard the company’s and users’ interests.

Skills

Compliance & Risk Enthusiast

Analytical & Detail-Oriented

Travel Enthusiast

Self-Starter

Reliable & Responsible

Job description

YouTrip is the leading multi-currency payment platform in Asia Pacific. We are seeking a Compliance Intern in Transaction Monitoring to analyze escalated alerts and identify suspicious patterns, contributing to risk mitigation and reporting.

You will collaborate with Compliance and other functions to safeguard users and funds in a fast-growing fintech environment. The role requires a passion for risk & compliance, attention to detail, travel awareness, initiative, and reliability, with an