Analyst, Transaction Monitoring

6 days ago

Petaling Jaya, Selangor, Malaysia YouTrip Full time

YouTrip is the leading and fastest-growing multi-currency payment platform in Asia Pacific. In 2018, we pioneered the region's first multi-currency digital wallet. Now, YouTrip is the #1 multi-currency digital wallet trusted by millions across the region, processing over US$15 billion in total payment value annually. 

Our consumer and business propositions – YouTrip and YouBiz – empower individuals and businesses with inclusive, accessible, and affordable financial solutions. YouTrip has raised over US$110 million to date, including its recent Series B round led by global venture capital firm Lightspeed Venture Partners—underscoring strong investor confidence in its mission to transform digital financial services across the Asia Pacific. 

Recognised as World Economic Forum's Global Innovator 2025, CNBC's World's Top Fintech Companies (2025, 2024), and LinkedIn's Top Startup (2024, 2023), YouTrip is dedicated to creating the next generation of digital finance services for consumers and businesses.

Valuing an entrepreneurial culture of diversity and inclusion, we are seeking driven individuals to join our fast-growing regional team as we push the boundaries of innovative fintech solutions. 

You Will

  • Review and assess alerts generated by our transaction monitoring and screening systems. Require a good level of analytical skill to detect unusual or suspicious transactions and escalate potential hits. Analysts may also be required to send requests for further information from customers.
  • 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 traveler and understand the psychology of traveler, 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.

  • Transaction Monitoring Analyst

    1 week ago

    Petaling Jaya, Selangor, Malaysia Airwallex Full time

    About AirwallexAirwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 150,000 businesses worldwide – including Brex, Rippling, Navan, Qantas, SHEIN and many more – with fully integrated solutions to manage everything from business...

  • Transaction Monitoring Analyst

    2 days ago

    Petaling Jaya, Selangor, Malaysia ZOM-IN Full time

    Responsibilities● Responsible for reviewing all cases based on the alert trigger from the Transaction Monitoring System.● Perform risk-based investigations on AML cases generated by the system and send outbound requests for information to facilitate case disposition.● Escalating any suspicious transactions and activities to the Compliance...

  • Analyst, Transaction Monitoring

    25 minutes ago

    Petaling Jaya, Selangor, Malaysia Airwallex Full time

    About AirwallexAirwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 200,000 businesses worldwide – including Brex, Rippling, Navan, Qantas, SHEIN and many more – with fully integrated solutions to manage everything from business...

  • Transaction Capture Analyst 2

    1 week ago

    Petaling Jaya, Selangor, Malaysia Citi Full time

    At Citi, we get to connect millions of people across hundreds of cities and countries every day.  And we've been doing it for more than 200 years.  We do this through our unparalleled global network.  We provide a broad range of financial services and products to our clients – whether they be consumers, corporations, governments or institutions – to...

  • Officer, Call Monitoring Analyst

    1 week ago

    Petaling Jaya, Selangor, Malaysia Citi Full time

    At Citi, we get to connect millions of people across hundreds of cities and countries every day.  And we've been doing it for more than 200 years.  We do this through our unparalleled global network.  We provide a broad range of financial services and products to our clients – whether they be consumers, corporations, governments or institutions – to...

  • Executive, Margin Monitoring

    2 days ago

    Petaling Jaya, Selangor, Malaysia AmBank Group Full time

    JOB PURPOSETo perform daily operational functions in relation to the Margin accounts including drawdowns, withdrawals etc and monitoring to ensure that margin clients' trading activities are in compliance to the rules and regulations of relevant authorities, internal policies and guidelines.Responsible for timely submission of Monthly Regulatory Reporting to...

  • Finance Analyst

    2 weeks ago

    Petaling Jaya, Selangor, Malaysia GENO Management Solutions Full time 66,000 - 84,000 per year

    Position : Finance AnalystSalary : RM5500 – RM7000Working Hours : Mon – Fri (10am – 7pm)Location : Tropicana GardenSummaryThe Finance Analyst is responsible for collecting, analyzing, and interpreting financial data to support strategic decision-making. The role requires a strong understanding of both local and cross-border financial operations,...

  • Finance Analyst

    7 days ago

    Petaling Jaya, Selangor, Malaysia W Generation Trading Full time

    Position : Finance AnalystSalary : RM 5,500 to RM 7,000Working Hours : Mon – Fri (10am – 7pm)Location : Tropicana GardenSummaryThe Finance Analyst is responsible for collecting, analyzing, and interpreting financial data to support strategic decision-making. The role requires a strong understanding of both local and cross-border financial operations,...

  • Transfer Pricing Analyst

    1 week ago

    Petaling Jaya, Selangor, Malaysia Brenntag Full time

    As Operational Transfer Pricing Analyst, you will be part of the Tax Brenntag Group team and acts as a bridge betweentax compliance and daily financial operations, ensuring transfer pricing is applied consistently, efficiently, and compliantly across the global organization.Due to resources constraint in HQ hence hiring in APAC. To review internal candidate...

  • Anti-Money-Laundering (AML) Analyst - English - KL

    2 weeks ago

    Petaling Jaya, Selangor, Malaysia Teleperformance Full time 30,000 - 40,000 per year

    OverviewAML Analyst is responsible in analyzing potentially fraudulent transactions. You will monitor assigned profiles and review underlying data to assess and recommend as necessary.QualificationsJob Requirements:Language Requirement: Procifiency in English in terms of verbal, written and comprehensionEducation level : Diploma and above in any field of...