Analyst, Transaction Monitoring
YouTrip is hiring for Analyst, 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.
With Destava: How well do you fit? · Tailor my résumé · Write a cover letter
- Company
- YouTrip
- Where
- Petaling Jaya, Selangor, Malaysia
- Level
- Junior
- First seen
- August 9, 2026
- Listed via
- Workable
What the posting says
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…
Read more and apply on YouTrip's site
More jobs like this
A search agent finds the jobs this list misses: the ones that mean the same without the same words. Have Destava watch for analyst, transaction monitoring jobs in Petaling Jaya, Selangor, Malaysia, new matches every morning on your own account.
This page includes information from the O*NET 31.0 Database by the U.S. Department of Labor, Employment and Training Administration (USDOL/ETA). Used under the CC BY 4.0 license. O*NET® is a trademark of USDOL/ETA.