Compliance Senior Associate, Transaction Monitoring

2 days ago

Singapore YOU TECHNOLOGIES GROUP (SINGAPORE) PTE. LTD. Full time

**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 a **Compliance Senior Associate (Transaction Monitoring)**in Singapore, you will be performing transaction monitoring to pick up suspicious transaction behaviors and other ad-hoc duties that may be required by the team lead.

**You will**:

- Perform reviews on AML/CFT transaction alerts and make accurate decisions on the next steps.
- Handle escalation alerts from junior staff(s), review the suspicious transactions holistically and more in-depth investigation to determine the next course of action.
- Analyse transaction data to identify trends & patterns in transactions that may signify suspicious or fraudulent activities, using data and transaction monitoring tools.
- Conduct transaction reviews should transaction anomalies be observed, submit Suspicious Transaction Reports (“STR”) for lodgment to the relevant authorities upon approval from Team Lead.
- Assist Team Lead for quality assurance check on our team members. Provide feedback to them for guidance and ensure the high standard of review quality is maintained at all times.
- Assist in clearing of sanction screening alerts.
- Collaborate with other key business functions to ensure a smooth end-to-end internal process to achieve customer satisfaction and safeguard the company’s and users’ interests.
- Perform any other ad-hoc legal/compliance duties that may be assigned by the team lead.

**You are**:

- **Compliance & Risk enthusiast -**you have racked up at least 1-3 years of experience in compliance and/or transaction monitoring functions, experience in corporate customer will be preferred. You are also passionate about developing a career in risk & compliance and are 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 traveler and understand the psychology of traveler, in particular when it comes to 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 on a tight timeline.

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