YouTrip
Fintech
Associate,TransactionMonitoring
“Associate, Transaction Monitoring at YouTrip. Skills: Transaction monitoring, AML/CTF, KYC. Conduct end-to-end transaction investigations. Analyze and document suspicious activities”
Industry & Context.
Analytical thinking; Problem-solving skills
Support Australian business days
What They're Looking For.
Must Have
2-3 years experience in Financial Crime, AML/CTF or Fraud Risk role, Support Australian business days
Nice to Have
Payments-related regulations in Malaysia & Australia knowledge
What You'll Do.
Conduct end-to-end transaction investigations
Analyze and document suspicious activities
Submit Suspicious Matter Reports
Review alerts generated by systems
Detect unusual or suspicious transactions
Escalate potential hits
Send requests for information from customers
Analyse transaction data to identify trends
Collaborate with business functions
Perform ad-hoc legal/compliance duties
How You'll Work.
Team & Collaboration
Key business functions
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