Deskripsi Pekerjaan
Join Youtrip's dynamic compliance team as a Transaction Monitoring Analyst and play a pivotal role in safeguarding our financial ecosystem. In this critical position, you'll detect, investigate, and report suspicious financial activities to prevent fraud, money laundering, and other financial crimes. You'll leverage advanced monitoring tools and regulatory frameworks to ensure transactional integrity while maintaining compliance with Malaysia's stringent financial regulations. This role offers the opportunity to develop expertise in anti-money laundering (AML) practices while contributing to a fintech leader's mission to revolutionize digital payments. You'll collaborate closely with cross-functional teams to enhance detection systems and implement robust compliance protocols, making a tangible impact on financial security in Southeast Asia.
Tanggung Jawab
- Monitor and analyze financial transactions to identify suspicious patterns and potential risks
- Investigate flagged activities through transaction review, KYC checks, and source verification
- Prepare detailed SAR (Suspicious Activity Reports) and compliance documentation
- Stay updated on evolving AML/CFT regulations and regulatory requirements
- Collaborate with fraud prevention and legal teams on complex cases
- Optimize transaction monitoring rules and parameters to reduce false positives
- Participate in system testing and implementation of new compliance tools
Kualifikasi
- Bachelor's degree in Finance, Accounting, Economics, or related field
- 1-3 years of experience in transaction monitoring or compliance within financial services
- Strong understanding of AML/CFT regulations and financial crime prevention
- Proficiency in transaction monitoring systems (e.g., Actimize, Norkom, or similar)
- Exceptional analytical skills with attention to detail and pattern recognition
- Effective communication skills for documenting complex findings
- Relevant certifications (e.g., CAMS, CFE) preferred