Senior Associate, Transaction Monitoring
YouTrip is hiring for Senior Associate, Transaction Monitoring in Petaling Jaya, Selangor, Malaysia. Senior level. First seen September 8, 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
- Senior
- First seen
- September 8, 2026
- Listed via
- Workable
What the posting says
As the Compliance Senior Associate (Lead Role), you will be entrusted with a pivotal leadership role within the Transaction Monitoring (TM) team in Malaysia. You will act as the primary point of contact for all transaction monitoring activities, providing leadership, guidance, and strategic oversight of the team in Malaysia. This role involves driving the team’s performance, fostering a culture of compliance excellence, and ensuring that all transactions are thoroughly reviewed and flagged in accordance with regulatory requirements. You will lead by example, promoting adherence to Anti-Money…
Read more and apply on YouTrip's site
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