Youtrip Jobs & Career

Compliance Analyst, Transaction Monitoring (12 months Contract)

Permanent Job

Malaysia ,

Kuala Lumpur

Fresher

a month ago

Compliance Analyst/Associate, Transaction Monitoring

Permanent Job

Malaysia ,

Kuala Lumpur

2-3 years

transaction anomalies transaction monitoring tools Compliance Suspicious Transaction Reports Transaction Data transaction reviews Fraud transaction alerts AML/CFT

5 months ago

Marketing Executive

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

Self Starter Negotiation community engagement Media Platforms Campaigns Marketing KOLs brand partnerships Innovation Project Management Customer Acquisition Communication Resourcefulness

5 months ago

Compliance Analyst / Associate, KYC

Permanent Job

Malaysia ,

Kuala Lumpur

2-3 years

Compliance traveller initiative Payments Risk analytical Business Problem-solving

5 months ago

Financial Operations Analyst

Permanent Job

Malaysia ,

Selangor

2-3 years

financial industry Economics accounting communication financial adjustments Finance Problem-solving

5 months ago

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Youtrip Jobs & Career

Compliance Analyst, Transaction Monitoring (12 months Contract)

Compliance Analyst/Associate, Transaction Monitoring

Marketing Executive

Compliance Analyst / Associate, KYC

Financial Operations Analyst