Analyst, Transaction Monitoring
YouTripSelangor, Malaysia
Posted November 21, 2025
Full Time
About the Company
YouTrip is the leading and fastest-growing multi-currency payment platform in Asia Pacific, with a mission to transform digital financial services across the region.
Job Description
YouTrip is seeking a driven Analyst, Transaction Monitoring to join their fast-growing regional team. The ideal candidate will have 2-3 years of relevant work experience in the financial services or payment industry, with analytical and detail-oriented thinking. The role involves reviewing and assessing alerts generated by transaction monitoring and screening systems, conducting transaction reviews, and collaborating with other business functions to ensure a smooth end-to-end internal process.
Requirements
- 2-3 years of relevant work experience in the financial services or payment industry
- Analytical and detail-oriented thinking
- Strong command of the English language, both spoken and written
Benefits
- Opportunity to work for a leading fintech company in the Asia Pacific
- Collaborative and fast-growing regional team
- Competitive salary and benefits