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Transaction Surveillance & Compliance Analyst
YouTrip
π
petaling jaya, Malaysia
Location
petaling jaya
Posted
June 04, 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
YouTrip is seeking a Compliance (Transaction Surveillance) Analyst in Petaling Jaya, Malaysia. This role involves analyzing live transactions to identify suspicious activities and ensuring compliance with regulatory standards. The ideal candidate should have strong analytical skills, attention to detail, and a passion for the financial services or payment industry. Weekend work may be required. YouTrip is dedicated to transforming digital financial services and values diversity and inclusion in its workforce.
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