Associate, Transaction Monitoring - Petaling Jaya

Conduct first level of review of the regenerated cases in TM System. · ...

Tasked with managing a team of TM analysts. · Validate initial analyses and ensure compliance with guidelines. · Determine whether to close cases as non-suspicious or escalate them for further review. · Review samples of completed TM alerts for accuracy and completeness. · Monito ...

Monitor alerts generated by the client system and conduct appropriate reviews to facilitate alert closure or further investigation and reporting in accordance with global AML standard policies procedures and the client's internal compliance policies and standards Analyse alerts b ...

· 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 ...

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 bi ...

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 ...

YouTrip is the leading and fastest-growing multi-currency payment platform in Asia Pacific. We are seeking driven individuals to join our fast-growing regional team as we push the boundaries of innovative fintech solutions. · ...

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 bi ...

· 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 ...

Safeguarding our bank by identifying and mitigating financial crime risks as a Transaction Monitoring Specialist. · ...

YouTrip is seeking driven individuals to join their fast-growing regional team as Transaction Monitoring Analysts.Review and assess alerts generated by YouTrip's transaction monitoring systems. · ...

YouTrip is the leading and fastest-growing multi-currency payment platform in Asia Pacific. In this role, you will review and assess alerts generated by our transaction monitoring and screening systems. ...

Monitor transaction alerts and conduct reviews to support alert closure or escalation for further investigation. · Prior experience within the financial services industry · ...

Role Summary · As a Transaction Monitoring Specialist within the AML Operations team, you will be critical in safeguarding our bank by identifying and mitigating financial crime risks. Reporting directly to the AML Operations Team Lead, you will analyze, investigate, and manage t ...

YouTrip is the leading and fastest-growing multi-currency payment platform in Asia Pacific. · ...

This role involves monitoring financial transaction data for anomalies. The ideal candidate will have academic background in finance or related fields. · Analytical thinking to spot patterns and inconsistencies. · Precision in reviewing financial records. · Judgment when escalati ...

We Are · YouTrip is at the forefront of Asia's financial revolution, defining the future of digital finance with its leading multi-currency payment platform. Launched in 2018, YouTrip has swiftly ascended as a powerhouse, orchestrating billions in transactions annually and securi ...

This is a 12 months (renewable) position. · ...

AML Transaction Monitoring Analyst job in Petaling Jaya. Reviewing system-generated alerts and conducting holistic searches on customer profiles. · ...

The Transaction Monitoring Executive is responsible for detecting, investigating and escalating suspicious transactions to mitigate money laundering risks. · ...