Transaction Surveillance & Compliance Analyst

YouTrip · petaling jaya, selangor, Malaysia

Location
petaling jaya
Job Type
Full-time
Posted
June 19, 2026

Job Description

YouTrip is seeking a Compliance (Transaction Surveillance) Analyst in Petaling Jaya, Malaysia. This role involves analyzing live transactions to identify suspicious activities and ensuring compliance with regulatory standards. The ideal candidate should have strong analytical skills, attention to detail, and a passion for the financial services or payment industry. Weekend work may be required. YouTrip is dedicated to transforming digital financial services and values diversity and inclusion in its workforce.
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