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Transaction Monitoring Analyst – AML & Fraud

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YouTrip
📍 petaling jaya, Malaysia
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Location petaling jaya
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Posted June 21, 2026
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Commute Local Area
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Local Opportunity Near You!

This job is in your area. Enjoy a short commute and work close to home.

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Job Description

YouTrip in Petaling Jaya, Malaysia is seeking a Compliance & Risk Analyst to conduct transaction investigations and ensure compliance with AML regulations. You will analyze transaction data and collaborate with various teams to safeguard the company’s interests.

The ideal candidate has 2-3 years of experience in a relevant role, strong analytical skills, and a passion for travel. Join us in transforming digital finance solutions in the Asia Pacific.

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📍 Location Details

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City
petaling jaya
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Country
Malaysia
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Commute
Local Area

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