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Associate, Transaction Monitoring

YouTrip

100-1000 employees, Growth
See all 47 open roles at YouTrip

Posted · Seen on the Lightspeed job board

Posted more than 90 days ago, so this job may already be filled.

Location: Petaling Jaya, Selangor, Malaysia
Source: Lightspeed
Posted: Jan 23, 2026
Found: Oct 29, 2026

Job Description

The Lightspeed job board doesn't publish the full description.

Department: Not specified

Skills & Keywords

AML, Legal Compliance, Customer Satisfaction, Attention to Detail, Psychology, Compliance, Transaction Monitoring, CTF, Fraud, Financial Services
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