Job Description

We are YouTrip (www.you.co) is a Southeast Asian-focused fintech dedicated to creating the next generation of digital financial services for the region. With its consumer and corporate products, YouTrip and YouBiz, the company empowers users with the most affordable and convenient financial innovations. The company is a Major Payment Institution licensed by the Monetary Authority of Singapore (MAS), and owns principal memberships and issuing licences with two of the largest card schemes, MasterCard and Visa. It was recognised as a Top FinTech Leader at the SFF Global FinTech Awards 2021 and awarded Best Multi-Currency Mobile Wallet Provider at the APAC Insider\'s 2022 Singapore. Our culture is entrepreneurial, open & inclusive, and teamwork-oriented. We are looking for talents with the aspiration to thrive in a rapidly growing business in the exciting FinTech space As the Compliance Analyst, Transaction Monitoring in Malaysia, you will be assisting with the screening of new customers, conducting periodic reviews of our existing customers, and performing transaction monitoring to prevent fraud and other suspicious behavior. You will: Perform reviews on AML/CFT & Fraud transaction alerts and make accurate decisions on the next steps. Conduct transaction reviews and should transaction anomalies be observed, draft Suspicious Transaction Reports (\'STR\') for lodgment to the relevant authorities. Analyse transaction data to identify trends & patterns in transactions that may signify suspicious or fraudulent activities, using data and transaction monitoring tools. Collaborate with other key business functions to ensure a smooth end-to-end internal process to achieve customer satisfaction and safeguard the company\'s and users\' interests. Perform any other ad-hoc legal/compliance duties. You are: Compliance & Risk enthusiast - you have racked up at least 2 - 3 years of relevant work experience ideally within the financial services or payment industry. Relevant knowledge on payments related regulations in Malaysia will be a plus. Analytical & detail-oriented thinker - you possess excellent problem-solving skills with demonstrated experience in solving complex business with analytical thinking. You have the natural tendency to always focus on details and hate to miss out on specifics. Travel enthusiast - you are a passionate traveller and understand the psychology of traveller, in particular when it comes to overseas spending behavior and its associated risks. Fearless self-starter - you are not afraid to suggest and implement new initiatives to tackle complex business issues, as long as the rationale are logical and sound. You do not mind getting your hands dirty in order to get things done on a tight timeline. What can you expect from us A free hand to innovate and continuously develop new processes Be part of the growth team of the Malaysia business Access to a deep bench of technical and business experts to work with Working with an entrepreneurial team spanning in Singapore, Hong Kong, and Thailand To apply: To apply, please Click Apply Now or send your resume and work portfolio to [HIDDEN TEXT], quoting Compliance Analyst, Transaction Monitoring (MY) in the subject header.

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