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⏰ Full-time

Transaction Surveillance & Compliance Analyst

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

Position Overview

You.co, based in Petaling Jaya, Malaysia, is seeking a Compliance (Transaction Surveillance) Analyst. This role involves analyzing live transactions, identifying trends that may indicate fraud, and collaborating with compliance teams to safeguard customer funds. Candidates should have a thorough understanding of risk and compliance in the financial services industry, with a strong analytical mindset. The position requires weekend work as part of the daily coverage. Join us to help shape the future of fintech services.
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Job Details

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