Analyst, Transaction Surveillance
YouTrip is hiring for Analyst, Transaction Surveillance 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
As a Compliance (Transaction Surveillance) Analyst, you will be performing live transaction screening and investigations to continually safeguard YouTrip’s reputation and customer funds. You will: - Analyze and review live transactions within SLA that were flagged, identify trends & patterns that may signify suspicious or fraudulent activities, with knowledge of regulatory expectations. - Assess potential name hits against sanctions lists to determine the acceptance or rejection of the transaction. - Establish any fraudulent patterns/indicators that may indicate that the account is…
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 surveillance jobs in Petaling Jaya, Selangor, Malaysia, new matches every morning on your own account.