Transaction Monitoring Analyst – AML & Fraud

YouTrip

📍 petaling jaya, selangor, Malaysia 💼 Full-time 🕒 Posted June 26, 2026

Apply Now Similar Jobs

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. 
 #J-18808-Ljbffr
            

Ready to Apply?

Submit your application today and join our talented team at YouTrip.

Submit Application

Job Details

Location petaling jaya, selangor
Job Type Full-time
Category Finance
Posted Date June 26, 2026
Application Deadline August 05, 2026