About this role
Compliance Analyst (Transaction Surveillance) at YouTrip. Location: Petaling Jaya, Selangor, Malaysia. Role: analyzing transactions, assessing hits, collaborating with teams Requirements: Compliance & Risk enthusiast with analytical skills, attention to detail, and willingness to travel; proactive in implementing risk and compliance initiatives. Category: Legal and Compliance Seniority: Mid Level Tools: ComplyAdvantage, Transaction monitoring, Sanctions screening Commitment: Full Time Workplace: Hybrid Languages: English