About this role
Associate, Transaction Monitoring at YouTrip. Location: Petaling Jaya, Selangor, Malaysia. Role: conducting investigations, analyzing transactions, documenting escalations Requirements: 2+ years in financial crime/AML/CTF/fraud roles, knowledge of AML/CTF, KYC, and sanctions, proficiency with transaction monitoring and screening systems, strong analytical and communication skills, able to support Australian business days. Category: Legal and Compliance Seniority: Entry Level Commitment: Full Time Workplace: Hybrid Languages: English