Transaction Surveillance & Compliance Analyst

You.co, based in Petaling Jaya, Malaysia, is seeking a Compliance (Transaction Surveillance) Analyst. This role involves analyzing live transactions, identifying trends that may indicate fraud, and collaborating with compliance teams to safeguard customer funds. Candidates should have a thorough understanding of risk and compliance in the financial services industry, with a strong analytical mindset. The position requires weekend work as part of the daily coverage. Join us to help shape the future of fintech services.
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