💼 Full-Time Position

Transaction Monitoring Analyst – AML & Fraud

🏢
YouTrip
📍 petaling jaya, selangor, Malaysia
📍
Location
petaling jaya, Malaysia
📅
Posted
June 26, 2026
Type
Full-Time
🎯

Full-Time Opportunity: This is a permanent, full-time position with a competitive package and real career growth potential.

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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