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Associate, Transaction Monitoring
YouTripConduct investigations and compliance checks for a leading multi-currency payment platform in Asia. Collaborate with business functions to ensure smooth internal processes and safeguarding interests.
About the role
Key responsibilities & impact- 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 to send requests for further information from customers.
- Analyse transaction data to identify trends & patterns in transactions that may signify suspicious or fraudulent activities, using data and transaction monitoring tools.
- Collaborate with other key business functions to ensure a smooth end-to-end internal process to achieve customer satisfaction and safeguard the company’s and users’ interests.
- Perform any other ad-hoc legal/compliance duties.
- Must be able to support Australian business days
Requirements
What you’ll need- at least 2 - 3 years of experience in a Financial Crime, AML/CTF or Fraud Risk role, ideally within the financial services or payment industry
- Relevant knowledge on payments-related regulations in Malaysia & Australia will be a plus.
- excellent problem-solving skills with demonstrated experience in solving complex business problems with analytical thinking.
- you possess excellent analytical skills and a natural tendency to always focus on details.
- you are a passionate traveller and understand the psychology of travellers, in particular when it comes to overseas spending behaviour and its associated risks.
- you are not afraid to suggest and implement new initiatives to tackle complex business issues.
Benefits
Comp & perks- 🌐 Worldwide ❌ Jobs You've Hidden ⭐️ Saved Jobs ✅ Applied Jobs ✉️ Email Alerts 👤 Account YouTrip Website LinkedIn All Job Openings 201 - 500 employees Founded 2016 💳 Fintech 👥 B2C Fintech
- B2C YouTrip is a Singapore-based fintech company offering a multi-currency travel card and mobile app that lets consumers hold, exchange and spend 12 currencies across 150+ countries with low or zero foreign-exchange fees. Issued by You Technologies Group (Singapore) and a Principal Member of Mastercard, YouTrip provides physical and virtual cards, in-app currency exchange, Apple Pay/Google Pay support, fee-less ATM withdrawals within limits, real-time transaction alerts, one-tap card lock and fraud monitoring, plus merchant cashback and travel perks. Associate, Transaction Monitoring 🔥 7 minutes ago 🏢🏡 Petaling Jaya – Hybrid ⏰ Full Time 🟢 Junior 🟡 Mid-level ✨ Associate Apply Now Find Hiring Managers Customize resume + cover letter Report problem ☆ Save ☑️ Mark as applied ❌ Hide 📋 Description
- 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 to send requests for further information from customers.
- Analyse transaction data to identify trends & patterns in transactions that may signify suspicious or fraudulent activities, using data and transaction monitoring tools.
- Collaborate with other key business functions to ensure a smooth end-to-end internal process to achieve customer satisfaction and safeguard the company’s and users’ interests.
- Perform any other ad-hoc legal/compliance duties.
- Must be able to support Australian business days 🎯 Requirements
- at least 2 - 3 years of experience in a Financial Crime, AML/CTF or Fraud Risk role, ideally within the financial services or payment industry
- Relevant knowledge on payments-related regulations in Malaysia & Australia will be a plus.
- excellent problem-solving skills with demonstrated experience in solving complex business problems with analytical thinking.
- you possess excellent analytical skills and a natural tendency to always focus on details.
- you are a passionate traveller and understand the psychology of travellers, in particular when it comes to overseas spending behaviour and its associated risks.
- you are not afraid to suggest and implement new initiatives to tackle complex business issues. Apply Now 📊 Check your resume score for this job Improve your chances of getting an interview by checking your resume score before you apply. Check Resume Score Similar Jobs Associate Specialist, Bank Management 🕒 3 days ago MSD 10,000+ employees 🧬 Biotechnology 💊 Pharmaceuticals ⚕️ Healthcare Insurance Website LinkedIn All Job Openings Associate Specialist managing bank account transactions and reconciliations for global business solutions team. Collaborating with cross-functional teams to ensure accuracy in financial records and payments. 🏢🏡 Petaling Jaya – Hybrid ⏰ Full Time 🟢 Junior 🟡 Mid-level ✨ Associate 🌐 Worldwide Built by Lior Neu-ner. I'd love to hear your feedback — Get in touch via DM or support@remoterocketship.com Search Search Jobs by country Search jobs by city Search jobs by job title Search entry-level jobs Search junior-level jobs Search senior-level jobs Search jobs by tech stack Search jobs by contract type Search remote internships Search remote part-time jobs Remote jobs Anywhere in the World Companies Hiring Anywhere in the World Companies Hiring Sales People Anywhere in the World Companies Hiring Software Engineers Anywhere in the World Resources Advice Tips for finding remote jobs Interview questions and answers Resume examples Cover letter examples Post a job Affiliates Privacy policy Terms of service Job board SEO course AI Apply Copilot OpenClaw job finder Jobs by Country Remote jobs anywhere in the world (Worldwide remote jobs) Remote jobs United States Remote jobs Australia Remote jobs Brazil Remote jobs Canada Remote jobs France Remote jobs Ireland Remote jobs Germany Remote jobs Netherlands Remote jobs Spain Remote jobs UK Popular Jobs Remote data analyst jobs Remote customer support jobs Remote executive assistant jobs Remote marketing jobs Remote product designer jobs Remote product manager jobs Remote project manager jobs Remote recruiter jobs Remote sales jobs Remote software engineer jobs Jobs by Type Remote full-time jobs Remote part-time jobs Remote contract jobs Remote internship jobs Remote entry-level jobs Remote jobs with no experience required Remote junior jobs (1-3 years of experience) Digital nomad jobs Remote jobs with no degree required Freelance remote jobs Temporary remote jobs Remote jobs hiring now Stay at home mom jobs
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Hard Skills & Tools
Transaction InvestigationsSuspicious Matter ReportsData AnalysisFraud Risk AssessmentRegulatory Knowledge
Soft Skills
Problem-SolvingAttention to DetailCollaborationInitiative