Compliance Analyst

2 weeks ago

Queenstown, Singapore You Technologies Group Full time

**What is it about in one line?**

As the Compliance Analyst - Transaction Monitoring in Singapore, you will be assisting with the
screening of new customers, conducting periodic reviews of our existing customers and perform
transaction monitoring to prevent fraud and other suspicious behaviour.

**Sounds interesting? Here’s more about us**

YouTrip is a Southeast Asian neobank dedicated to creating the next-generation of digital financial services for consumers and businesses. In 2018, it launched the region’s first and leading multi-currency payment app.With its consumer and corporate products, YouTrip and YouBiz, the company empowers users with the most affordable and convenient financial innovations to transact in any currencies worldwide. The company is a Major Payment Institution licensed by the Monetary Authority of Singapore (MAS), and owns principal memberships and issuing licences with two of the largest card schemes, MasterCard and Visa. It was recognised as a Top FinTech Leader at the SFF Global FinTech Awards 2021 and awarded Best Multi-Currency Mobile Wallet Provider at the APAC InsiderOur culture is entrepreneurial, open & inclusive, and teamwork-oriented. We are looking for talents with the aspiration to thrive in a rapidly growing business in the exciting FinTech space.

**You will**:

- Perform reviews on AML/CFT & Fraud transaction alerts and make accurate decisions
on next steps.
- Conduct transaction reviews and should transaction anomalies be observed, draft
Suspicious Transaction Reports (“STR”) for lodgment to the relevant authorities.
- Analyze transaction data to identify trends & patterns in transaction that may signify
suspicious or fraudulent activities, using data and transaction monitoring tools.
- Collaborate with other key business functions to ensure a smooth end-to-end internal
process to achieve customer satisfaction and safeguard company’s and users’ interests.
- Perform any other ad-hoc legal/compliance duties.

**You are**:

- **Compliance & Risk enthusiast **- you are passionate about developing a career in risk & compliance and is interested in the financial services or payment industry.
- **Analytical & detail-oriented thinker **- you possess excellent problem-solving skills with demonstrated experience in solving complex business with analytical thinking. You have the natural tendency to always focus on details and hate to miss out on specifics.
- **Travel enthusiast **- you are a passionate traveller and understand the psychology of traveller, in particular when it comes overseas spending behavior and its associated risks.
- **Fearless self-starter **- you are not afraid to suggest and implement new initiatives to tackle complex business issues, as long as the rationale are logical and sound. You do not mind getting your hands dirty in order to get things done in tight timeline

**What can you expect from us?**
- A free hand to innovate and continuously develop new processes
- Be part of the growth team of the Singapore business
- Access to deep bench of technical and business experts to work together
- Multi-cultural co-working space environment in CBD area

Working with an entrepreneurial team of people in Singapore, Hong Kong, and Thailand

**To apply**:

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