📍 Local Job Near You
Transaction Monitoring Analyst – Compliance & Risk
YouTrip
📍
petaling jaya, Malaysia
Location
petaling jaya
Posted
June 10, 2026
Commute
Local Area
Local Opportunity Near You!
This job is in your area. Enjoy a short commute and work close to home.
Job Description
A leading fintech company in Malaysia is seeking a Compliance and Risk Analyst to review transaction monitoring alerts and ensure compliance with financial regulations. The ideal candidate has 2-3 years of experience in financial services, strong analytical skills, and a passion for travel. You will analyze transaction data, collaborate with teams, and draft reports for irregularities. This role offers the opportunity to be part of an innovative team in a fast-growing environment.
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