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Transaction Monitoring Analyst – Compliance & Risk

YouTrip
Location 📍 petaling jaya, Malaysia
Posted 📅 June 08, 2026
Work Type ⏰ Full-time

Position Overview

A leading fintech company in Malaysia is seeking a Compliance and Risk Analyst to review transaction monitoring alerts and ensure compliance with financial regulations. The ideal candidate has 2-3 years of experience in financial services, strong analytical skills, and a passion for travel. You will analyze transaction data, collaborate with teams, and draft reports for irregularities. This role offers the opportunity to be part of an innovative team in a fast-growing environment.
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Job Details

Employment Type
Full-time
📊
Category
Finance
🏠
Work Arrangement
On-site
📍
Location
petaling jaya, Malaysia