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Transaction Surveillance & Compliance Analyst
you.co
π
petaling jaya, Malaysia
Location
petaling jaya
Posted
June 08, 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
You.co, based in Petaling Jaya, Malaysia, is seeking a Compliance (Transaction Surveillance) Analyst. This role involves analyzing live transactions, identifying trends that may indicate fraud, and collaborating with compliance teams to safeguard customer funds. Candidates should have a thorough understanding of risk and compliance in the financial services industry, with a strong analytical mindset. The position requires weekend work as part of the daily coverage. Join us to help shape the future of fintech services.
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