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Transaction Monitoring Analyst – AML & Fraud

Company

YouTrip

Location

petaling jaya, selangor

Posted

July 10, 2026

Position Overview

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.

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