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Transaction Surveillance & Compliance Analyst

Company

YouTrip

Location

petaling jaya, selangor

Posted

June 23, 2026

Position Overview

YouTrip is seeking a Compliance (Transaction Surveillance) Analyst in Petaling Jaya, Malaysia. This role involves analyzing live transactions to identify suspicious activities and ensuring compliance with regulatory standards. The ideal candidate should have strong analytical skills, attention to detail, and a passion for the financial services or payment industry. Weekend work may be required. YouTrip is dedicated to transforming digital financial services and values diversity and inclusion in its workforce.
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