Compliance Analyst (transaction Monitoring)
Singapore 139950, Singapore
Job Description
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What is it about in one line? You will be performing transaction investigations to continually safeguard YouTrip\xe2\x80\x99s reputation and customer funds.
Sounds interesting? Here\xe2\x80\x99s more about us YouTrip (www.you.co) is a Southeast Asian focused fintech dedicated to creating the next-generation of digital financial services for the region. With its consumer and corporate products, YouTrip and YouBiz, the company empowers users with the most affordable and convenient financial innovations. 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 Insider\xe2\x80\x99s 2022 Singapore. For more information, please visit www.you.co
Our 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.
As the Compliance Analyst \xe2\x80\x93 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 reviews on AML/CFT & Fraud transaction alerts and make accurate decisions on the next steps.
- Conduct transaction reviews and should transaction anomalies be observed, draft Suspicious Transaction Reports (\xe2\x80\x9cSTR\xe2\x80\x9d) 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\xe2\x80\x99s and users\xe2\x80\x99 interests.
- Perform any other ad-hoc legal/compliance duties.
You are:
- Compliance & Risk enthusiast \xe2\x80\x93 you have racked up at least 1-2 years of 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 \xe2\x80\x93 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 \xe2\x80\x93 you are a passionate traveller and understand the psychology of traveller, in particular when it comes to overseas spending behavior and its associated risks.
- Fearless self-starter \xe2\x80\x93 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.
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: To apply, please Click Apply Now or send your resume and work portfolio to wearehiring@you.co, quoting Compliance Analyst \xe2\x80\x93 Transaction Monitoring in the subject header.
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Job Detail
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Job IdJD1301245
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationSingapore 139950, Singapore
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EducationNot mentioned