Compliance Analyst, Transaction Monitoring

7 days ago

Kuala Lumpur, Malaysia You Technologies Group Full time

**We are**

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**:

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