Compliance Analyst (Transaction Monitoring)
YouTripSingapore, Singapore
Posted October 2, 2025
Full Time
About the Company
YouTrip is a leading multi-currency payment platform in Asia Pacific, focused on enabling financial solutions for individuals and businesses.
Job Description
YouTrip is seeking a Compliance Analyst (Transaction Monitoring) to assist with screening new customers and monitoring existing transactions for fraudulent activity in Singapore. The role involves performing transaction reviews, drafting Suspicious Transaction Reports, and collaborating with various business functions to ensure compliance and customer satisfaction. YouTrip is a fast-growing, multi-currency payment platform trusted by millions across Asia Pacific.
Requirements
- Compliance & Risk Enthusiast
- Analytical & Detail-oriented Thinker
- Fearless Self-starter
- Good Attitude and a Strong Work Ethic
