Associate, Transaction Monitoring
YouTrip is hiring for Associate, Transaction Monitoring in Petaling Jaya, Selangor, Malaysia. Junior level. First seen August 9, 2026; open as of November 5, 2026. Jobs taken straight from company career pages — no aggregator in between.
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- Company
- YouTrip
- Where
- Petaling Jaya, Selangor, Malaysia
- Level
- Junior
- First seen
- August 9, 2026
- Listed via
- Workable
What the posting says
You Will - Conduct end-to-end transaction investigations from the detection of unusual activities, to the analysis and documentation and submission of Suspicious Matter Reports (“SMR”) for lodgment to the relevant authorities. - Have a strong knowledge of AML/CTF, KYC, Sanctions and apply a broader financial crime lens to assess and mitigate the relevant risks - 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…
Read more and apply on YouTrip's site
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