YouTrip
Fintech
Associate,TransactionMonitoring
Neural analysis suggests this role is
optimal for Mid+ candidates.
“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
Full Job Description
YouTrip is the leading and fastest-growing multi-currency payment platform in Asia Pacific. In 2018, we pioneered the region's first multi-currency digital wallet. Now, YouTrip is the #1 multi-currency digital wallet trusted by millions across the region, processing over US$15 billion in total payment value annually. Our consumer and business propositions – YouTrip and YouBiz – empower individuals and businesses with inclusive, accessible, and affordable financial solutions. YouTrip has raised over US$110 million to date, including its recent Series B round led by global venture capital firm Lightspeed Venture Partners—underscoring strong investor confidence in its mission to transform digital financial services across the Asia Pacific. Recognised as World Economic Forum’s Global Innovator 2025, CNBC’s World’s Top Fintech Companies (2025, 2024), and LinkedIn’s Top Startup (2024, 2023), YouTrip is dedicated to creating the next generation of digital finance services for consumers and businesses. Valuing an entrepreneurial culture of diversity and inclusion, we are seeking driven individuals to join our fast-growing regional team as we push the boundaries of innovative fintech solutions. **You Will** * Conduct end-to-end transaction investigations from the detection of unusual activities, to the analysis and documentation and submission of Suspicious Matter Reports (“SMR”) for lodgment to the relevant authorities. * Have a strong knowledge of AML/CTF, KYC, Sanctions and apply a broader financial crime lens to assess and mitigate the relevant risks * Review and assess alerts generated by our transaction monitoring and screening systems. Require a good level of analytical skill to detect unusual or suspicious transactions and escalate potential hits. Analysts may also be required to send requests for further information from customers. * Analyse transaction data to identify trends & patterns in transactions that may signify suspicious or fraudulent activities, using dat
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