Destava

Compliance Intern, Transaction Monitoring

YouTrip is hiring for Compliance Intern, Transaction Monitoring in Singapore, Singapore, Singapore. Intern level. First seen October 29, 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
Singapore, Singapore, Singapore
Level
Intern
First seen
October 29, 2026
Listed via
Workable

What the posting says

As a Compliance Intern in Transaction Monitoring, you will be performing transaction investigations to continually safeguard YouTrip’s reputation and customer funds. You Will: - Analyze and review escalated alerts, to identify trends & patterns in transactions, with considerations to any seizure/police order(s) when applicable, that may signify suspicious or fraudulent activities. - Execute effective risk mitigation of any suspicious transactionsIncluding the filing of a Suspicious Transaction Report when applicable. - Collaborate with Compliance and other key business functions to ensure a…

Read more and apply on YouTrip's site

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