Compliance Senior Associate (transaction Monitoring)

YouTrip

Singapore, Singapore
On-site
Aml/cft transaction alert review
Suspicious transaction report submission
Transaction data analysis for fraud
YouTrip is seeking a Compliance Senior Associate to oversee transaction monitoring and ensure compliance within its multi-currency payment platform. The ideal candidate should have 2-3 years of experience in compliance or transaction monitoring, possess strong analytical skills, and be a proactive problem-solver passionate about the financial services industry

Job Summary

  • YouTrip is the leading multi-currency digital wallet in Asia Pacific processing over US$15 billion annually.
  • The role involves performing in-depth investigations on AML/CFT alerts and submitting Suspicious Transaction Reports to authorities.
  • Candidates must be detail-oriented enthusiasts passionate about developing a career in risk and compliance within fintech.

Matching Summary

Match Score: 85

YouTrip is seeking a Compliance Senior Associate to oversee transaction monitoring and ensure compliance within its multi-currency payment platform. The ideal candidate should have 2-3 years of experience in compliance or transaction monitoring, possess strong analytical skills, and be a proactive problem-solver passionate about the financial services industry.

Skills & Requirements

Must-have

  • AML/CFT transaction alert review
  • Suspicious Transaction Report submission
  • Transaction data analysis for fraud
  • 2-3 years compliance experience
  • Corporate customer experience preferred

Nice-to-have

  • Passion for travel psychology
  • Self-starter with initiative
  • Experience in payment industry
  • Ability to set alert parameters
  • Strong problem-solving skills

Key Requirements

  • 2-3 years of compliance or transaction monitoring experience
  • Experience with corporate customers preferred
  • Strong analytical and problem-solving capabilities

Work Rights

Not specified

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