Compliance Analyst

1 day ago

Singapore YouTrip Full time $60,000 - $120,000 per year

We Are:

YouTrip is the leading and fastest-growing multi-currency payment platform in Asia Pacific. In 2018, we pioneered the region's first multi-currency digital wallet. Now, YouTrip is the #1 multi-currency digital wallet trusted by millions across the region, processing over US$15 billion in total payment value annually. 

Our consumer and business propositions – YouTrip and YouBiz – empower individuals and businesses with inclusive, accessible, and affordable financial solutions. YouTrip has raised over US$110 million to date, including its recent Series B round led by global venture capital firm Lightspeed Venture Partners—underscoring strong investor confidence in its mission to transform digital financial services across the Asia Pacific. 

Recognised as World Economic Forum's Global Innovator 2025, CNBC's World's Top Fintech Companies (2025, 2024), and LinkedIn's Top Startup (2024, 2023), YouTrip is dedicated to creating the next generation of digital finance services for consumers and businesses.

Valuing an entrepreneurial culture of diversity and inclusion, we are seeking driven individuals to join our fast-growing regional team as we push the boundaries of innovative fintech solutions. 

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 performing transaction monitoring to prevent fraud and other suspicious behavior.

 You will:

  • Perform L2 reviews on AML/CFT & Fraud transaction alerts, and propose risk mitigating decisions to the relevant stakeholders. 
  • Conduct transaction reviews and should transaction anomalies be observed, draft Suspicious Transaction Reports ("STR") for lodgment to the relevant authorities.
  • Analyse transaction data to identify trends & patterns in transactions 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 the company's and users' interests.
  • Perform any other ad-hoc legal/compliance duties and projects.

You are:

  • Compliance & Risk Enthusiast – you have racked up at least 1-2 years of relevant experience in compliance and/or transaction monitoring functions. You are also 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 problems with analytical thinking. You have the natural tendency to always focus on details and hate to miss out on specifics.
  • 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.
  • Good Attitude and a Strong Work Ethic - to fulfil the professional obligations of a compliance officer, one must possess a strong work ethic along with a good attitude. The choice to do the right thing is not an easy one, but required to succeed in the role.

  • Compliance Analyst

    19 minutes ago

    Singapore WAYSTONE COMPLIANCE SOLUTIONS (SINGAPORE) PTE. LTD. Full time

    Assist in the implementation of check and balance processes and corporate governance standards as per the client type, strategy, mission, and goals of the regulated entity; - Assist in providing day-to-day support in the development, implementation, and maintenance of client’s compliance programs; - Assist in development and implementation of compliance...

  • Compliance Analyst

    4 days ago

    Singapore Endowus Full time

    Compliance Analyst | Human Capital Management About Endowus is an award‐winning independent fee‐only wealth & fund platform licensed in Singapore (MAS ) and Hong Kong (SFC BQR225). Endowus is the first digital advisor in the region to span private wealth and public pension (CPF & SRS in Singapore). We proudly serve as a fund investment platform and...

  • Compliance Analyst

    2 weeks ago

    Singapore TALENT LEGAL GLOBAL SEARCH CONSULTANCY (PTE.) LTD. Full time

    About the Role The Compliance Analyst reports to Regional Head of Compliance - Asia and supports the Compliance Team in providing advice, assistance and guidance for routine KYC activities. Primary responsibilities include: - Identifying, assessing and addressing, where possible, KYC issues requiring escalation - Reviewing KYC documentation and...

  • Analyst, Compliance Investigations

    2 weeks ago

    Singapore PayPal Full time

    Join to apply for the Analyst, Compliance Investigations role at PayPal Join to apply for the Analyst, Compliance Investigations role at PayPal The Company PayPal has been revolutionizing commerce globally for more than 25 years. Creating innovative experiences that make moving money, selling, and shopping simple, personalized, and secure, PayPal empowers...

  • Compliance Analyst

    4 days ago

    Singapore TROIS ROIS PTE. LTD. Full time

    We are an exciting Fintech start-up headquartered in Singapore. We are innovating the way money are moved and is looking for someone who dreams about doing things differently & making things happen in this new world order. We are looking for Compliance Analyst for our office in Singapore. - Responsible for compliance & AML risk identification at stages of...

  • FATCA Compliance Analyst, Compliance

    1 day ago

    Singapore CLSA Full time $90,000 - $120,000 per year

    Position DescriptionThe FATCA Compliance Analyst is responsible for the execution, monitoring and enforcement of FATCA CRS compliance. The ideal candidate will have experience with Foreign Account Tax Compliance Act (FATCA) regulations and a good understanding of the financial services industry, or has strong knowledge of corporate and investment business...

  • Risk & Compliance Analyst

    3 days ago

    Singapore StaffGo Full time $60,000 - $100,000 per year

    Are you a highly meticulous and diligent professional with a background in risk, compliance, or a related field? An excellent opportunity has arisen for a Risk & Compliance Analyst to join a leading global law firm. This role is perfect for someone looking to be a key part of an international team, with a primary focus on the Asia-Pacific offices.This is a...

  • Compliance Business Analyst

    4 days ago

    Singapore Point72 Full time

    As Point72 reimagines the future of investing, our Technology group is constantly improving our company’s IT infrastructure, positioning us at the forefront of a rapidly evolving technology landscape. We encourage professional development to further support your continued career growth while providing a collaborative environment for innovative ideas to...

  • Risk & Compliance Analyst

    4 days ago

    Singapore STAFFGO PTE. LTD. Full time

    Are you a highly meticulous and diligent professional with a background in risk, compliance, or a related field? An excellent opportunity has arisen for a **Risk & Compliance Analyst**to join a leading global law firm. This role is perfect for someone looking to be a key part of an international team, with a primary focus on the Asia-Pacific offices. This...

  • Compliance Analyst/senior Compliance Analyst

    4 days ago

    Singapore 1825 Full time

    Job Description About the role The Compliance Analyst role will be based in Singapore within the Risk and Compliance Team partnering closely with the Global Risk and Compliance team and line of business in Asia. The Risk and Compliance function within abrdn is responsible for ensuring effective and adequate compliance to the respective local regulatory...