Senior Associate, Transaction Monitoring

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 securing the trust of millions. With innovative solutions like YouTrip for consumers and YouBiz for businesses, we offer unmatched financial ease and cost-effectiveness. Fresh off a successful US$50 million Series B funding round led by Lightspeed Venture, we're setting new benchmarks in the digital financial services sector.

At the heart of our mission is a commitment to eliminate financial borders across Asia, propelling us into the next wave of digital finance.

As the Compliance Senior Associate (Lead Role), you will be entrusted with a pivotal leadership role within the Transaction Monitoring (TM) team in Malaysia. You will act as the primary point of contact for all transaction monitoring activities, providing leadership, guidance, and strategic oversight of the team in Malaysia. This role involves driving the team’s performance, fostering a culture of compliance excellence, and ensuring that all transactions are thoroughly reviewed and flagged in accordance with regulatory requirements.

You will lead by example, promoting adherence to Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), and other financial crime complian