Analyst, Transaction Monitoring (1 year contract)

YouTrip is a leading multi-currency payment platform in Asia Pacific, seeking a Transaction Monitoring Analyst to review and assess alerts generated by its transaction monitoring and screening systems.

Requirements

• Review and assess alerts generated by transaction monitoring and screening systems
• Conduct transaction reviews and draft Suspicious Transaction Reports/Suspicious Matter Reports for lodgment to authorities
• Analyse transaction data to identify trends & patterns in transactions
• Collaborate with other key business functions to achieve customer satisfaction and safeguard company’s and users’ interests
• Perform ad-hoc legal/compliance duties

Benefits

• Opportunity to work with a leading fintech company in Asia Pacific
• Competitive salary and benefits
• Chance to work with a fast-growing regional team
• Opportunity to develop skills in transaction monitoring and risk management