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Compliance Analyst (Transaction Monitoring) at YouTrip
Singapore, , Singapore - Full Time
Skills Needed
Compliance, Risk Management, Transaction Monitoring, Analytical Thinking, Problem Solving, Attention To Detail, Fraud Detection, Customer Satisfaction, Data Analysis, Team Collaboration, Regulatory Compliance, Suspicious Transaction Reporting, Initiative, Work Ethic, Financial Services, Payment Industry
Specialization
The ideal candidate should have 1-2 years of relevant experience in compliance or transaction monitoring and possess strong analytical skills. A good attitude and a strong work ethic are essential for success in this role.
Outside Sales Account Executive at Townsquare Media
Flint, Michigan, United States - Full Time
Skills Needed
B2b Sales, Communication Skills, Presentation Skills, Consultative Selling, Self Motivation, Results Driven Mindset, Territory Management, Closing Sales
Specialization
A proven track record in B2B sales and strong communication skills are essential. A valid driver's license and a BA/BS degree are preferred.
Experience Required
Minimum 2 year(s)
Warehouse Associate at Feeding America Eastern Wisconsin
Appleton, Wisconsin, United States - Full Time
Skills Needed
Shipping, Receiving, Inventory Tracking, Order Fulfillment, Communication, Teamwork, Problem Solving, Attention To Detail, Forklift Operation, Safety Procedures, Cultural Sensitivity, Organizational Skills, Facilities Maintenance, Cold Environment Work, Time Management
Specialization
Commitment to the mission of Feeding America Eastern Wisconsin and respect for the people served is essential. Previous warehouse experience and the ability to work safely are preferred.
Production Operative at Kerry Group
Owatonna, Minnesota, United States - Full Time
Skills Needed
Manufacturing Experience, Electric Pallet Jack Operation, Safety Certification, Teamwork, Mechanical Aptitude, Analytical Skills, Attention To Detail, Ms Products, Excel, Sap Software
Specialization
A high school graduate or equivalent is required, along with 6 months of manufacturing experience, preferably in a chemical or food processing facility. Candidates should be self-motivated, have mechanical aptitude, and be able to work well in a team.
Investigator at Frasco Inc
Atlanta, Georgia, United States - Full Time
Skills Needed
Attention To Detail, Communication, Independent Work, Document Signing, Evidence Collection, Client Interaction, Investigation Reporting, Time Management
Specialization
Candidates must possess strong attention to detail and effective communication skills. A valid driver's license, vehicle, and minimum auto insurance are required, along with the ability to work independently from a home-based office.
Conseiller Commercial (F/H) - CDI - Les Herbiers at AXA Insurance dac
Allonnes, Pays de la Loire, France - Full Time
Skills Needed
Sales, Client Relationship, Autonomy, Negotiation, Team Spirit, Dynamic, Challenge, Social Protection, Expertise, Trust, Customer Service
Specialization
A successful first experience in sales or client relations is required. Candidates should be dynamic, enjoy negotiation, and possess a valid driver's license.
Cashier/Dispatcher - Hollywood Hard Rock at Seminole Exchange
Fort Lauderdale, Florida, United States - Full Time
Skills Needed
Customer Service, Cash Handling, Team Player, Accuracy, Data Input, Monitoring Software
Specialization
Candidates must be good with numbers and accurate with cash handling. They should also be 18 years or older and have a clean criminal background.
Multiskilled Journalist at TEGNA Inc.
, , - Full Time
Skills Needed
Reporting, Story Development, Research, Writing, Editing, Photography, Social Media, Digital Tools, Communication, Creativity, News Judgment, Production Skills, Tease Writing, Live Shots, Source Development, Graphic Production
Specialization
Candidates should have 1-3 years of reporting experience and possess strong writing and production skills. They must demonstrate creativity, ethical decision-making, and the ability to handle live news situations.
Experience Required
Minimum 2 year(s)
Distribution Events Officer at AXA Insurance dac
, , - Full Time
Skills Needed
Project Management, Events Management, Strategic Thinking, Decision Making, Multi Tasking, Problem Solving, Interpersonal Skills, Communication Skills, Planning, Organization, Collaboration, Attention To Detail
Specialization
Candidates should have a Bachelor's degree in Communications, Journalism, Business Administration, or a related field. A minimum of 5 years of experience in a similar role within the insurance or financial services industry is preferred.
Experience Required
Minimum 5 year(s)
Membership Headline Events Manager at The Social Hub
, , - Full Time
Skills Needed
Event Management, Partnership Building, Commercial Strategy, Project Management, Storytelling, Trend Analysis, Data Insights, Creative Thinking, Cultural Awareness, Relationship Building
Specialization
Candidates should have over 10 years of experience in events or partnerships and possess a creative, strategic mindset. Strong project management and relationship-building skills are essential.
Experience Required
Minimum 10 year(s)
Conseiller Commercial (F/H) - CDI - Les Herbiers at AXA Insurance dac
Allonnes, Pays de la Loire, France - Full Time
Skills Needed
Sales, Client Relationship, Autonomy, Negotiation, Teamwork, Challenge, Empathy, Social Protection, Wealth Management
Specialization
A successful first experience in sales or client relations is required. Candidates should be dynamic, enjoy negotiation, and possess a valid driver's license.
SAP MM Consultant - Bilingual (English/Korean) at Woongjin, Inc
Ridgefield Park, New Jersey, United States - Full Time
Skills Needed
Sap Mm, Bilingual, English, Korean, Functional Configuration, Design Experience, Edi, Idoc, Rfc, Abap Debugging, Sap Integrations, User Support, Training, Documentation, Teamwork, Leadership
Specialization
Minimum 4 years of experience as a functional or business consultant with SAP applications is required. Bilingual proficiency in English and Korean is also necessary.
Experience Required
Minimum 5 year(s)
Raffles Service Agent (Reservations) at Accor
Singapore, , Singapore - Full Time
Skills Needed
Interpersonal Skills, Service Orientation, Attention To Detail, Team Contribution, Multicultural Awareness, Self Motivation, Flexibility, Initiative, Creativity
Specialization
Candidates should have a minimum of tertiary education or equivalent and at least 1 year of relevant experience in the hotel industry. Knowledge of relevant software applications and strong interpersonal skills are also required.
Milieu Supervisor at Nexus Family Healing
Fargo, North Dakota, United States - Full Time
Skills Needed
Trauma Informed Care, Leadership, Mentorship, Communication, Organization, Planning, Coaching, Training, Supervision, Documentation, Problem Solving, Team Management, Client Interaction, Confidentiality, Inspection, Performance Management
Specialization
Candidates must have a high school diploma with at least two years of relevant experience or an associate's degree with two years of experience, or a bachelor's degree with one year of experience. Supervisory experience and a valid driver's license are also required.
Experience Required
Minimum 2 year(s)
EMPLOYE COMMERCIAL (H/F) ETUDIANT WEEK END JOURS FERIES VACANCES SCOLAIRES at Groupement Mousquetaires
Saint-Usage, Bourgogne – Franche-Comté, France - Full Time
Skills Needed
Customer Service, Inventory Management, Teamwork, Communication, Sales, Product Presentation, Client Relations, Adaptability
Specialization
The ideal candidate should have strong interpersonal skills and a passion for customer service. Experience is not required, and candidates with or without formal training are encouraged to apply.
Social/Digital Media Creator at Brownstein Group Inc
Philadelphia, Pennsylvania, United States - Full Time
Skills Needed
Social Media, Content Creation, Creative Problem Solving, Visual Design, Campaign Development, Brand Strategy, Adobe Creative Cloud, Photography, Video Production, Social Media Trends, Audience Engagement, Creative Storytelling, Influencer Strategies, Presentation Skills, Communication Skills, Entrepreneurial Spirit
Specialization
Candidates should have 3-5 years of agency or social media experience, with a strong background in creating social content. A degree in Advertising, Communications, Marketing, or Graphic Arts is preferred, along with familiarity with major social platforms and creative best practices.
Experience Required
Minimum 2 year(s)
Outside Sales Account Executive at Townsquare Media
Great Falls, Montana, United States - Full Time
Skills Needed
B2b Sales, Communication Skills, Presentation Skills, Consultative Selling, Self Motivation, Results Driven Mindset, Territory Management, Closing Sales, Prospecting, Cold Calling, Client Needs Assessment, Digital Marketing Solutions, Co Selling Best Practices, Sales Goal Tracking, Relationship Building, Coaching
Specialization
Candidates should have a proven track record in B2B sales and possess strong communication and consultative selling skills. A valid driver's license and a BA/BS degree are preferred.
Experience Required
Minimum 2 year(s)
Solar Service Technician at Ambia Energy, LLC
Grand Rapids, Michigan, United States - Full Time
Skills Needed
Solar Systems, Electrical Systems, Troubleshooting, Customer Service, Analytical Thinking, Safety Guidelines, Attention To Detail, Communication, Inspection Support, Enphase Systems, Solaredge Systems, Wiring Updates, Panel Relocations, System Commissioning, Performance Monitoring, Ladder Safety, Hand And Power Tools
Specialization
Candidates must have a high school diploma and 1-2 years of experience in solar technology. Knowledge of Enphase and SolarEdge systems, along with strong customer service skills, is essential.
Maintenance Technician at NALS Apartment Homes
Las Vegas, Nevada, United States - Full Time
Skills Needed
Multifamily Maintenance Experience, Painting, Building Systems, Unit Turn Process, Plumbing, Pool And Spa Maintenance, Appliance Repair, Electrical Repairs, Roofing Repairs, Valid Driver's License, Auto Insurance
Specialization
Minimum 1 year of multifamily maintenance experience is required, with previous painting experience preferred. Candidates should have knowledge in plumbing, appliance repair, electrical repairs, and the unit turn process.
Load Planner at Woongjin, Inc
Garden City, Georgia, United States - Full Time
Skills Needed
Load Planning, Transportation Management System, Warehouse Management System, Route Optimization, Customer Service, Compliance, Communication, Collaboration, Decision Making, Operational Efficiency, Safety Guidelines, Microsoft Office Suite, Independent Judgment, Supply Chain Operations, Problem Solving, Strategic Planning
Specialization
A bachelor's degree is required along with prior experience in load planning and supply chain operations. Strong proficiency in Microsoft Office Suite and fluency in English are also necessary.
Experience Required
Minimum 2 year(s)
Compliance Analyst (Transaction Monitoring) at YouTrip
Singapore, , Singapore -
Full Time

Start Date

Immediate

Expiry Date

31 Dec, 25

Salary

0.0

Posted On

02 Oct, 25

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Compliance, Risk Management, Transaction Monitoring, Analytical Thinking, Problem Solving, Attention to Detail, Fraud Detection, Customer Satisfaction, Data Analysis, Team Collaboration, Regulatory Compliance, Suspicious Transaction Reporting, Initiative, Work Ethic, Financial Services, Payment Industry

Industry

Financial Services

Description
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.
Responsibilities
As a Compliance Analyst, you will assist with screening new customers, conducting periodic reviews, and performing transaction monitoring to prevent fraud. You will also analyze transaction data to identify trends and collaborate with other business functions to ensure compliance and customer satisfaction.
Compliance Analyst (Transaction Monitoring) at YouTrip
Singapore, , Singapore - Full Time
Skills Needed
Compliance, Risk Management, Transaction Monitoring, Analytical Thinking, Problem Solving, Attention To Detail, Fraud Detection, Customer Satisfaction, Data Analysis, Team Collaboration, Regulatory Compliance, Suspicious Transaction Reporting, Initiative, Work Ethic, Financial Services, Payment Industry
Specialization
The ideal candidate should have 1-2 years of relevant experience in compliance or transaction monitoring and possess strong analytical skills. A good attitude and a strong work ethic are essential for success in this role.
Outside Sales Account Executive at Townsquare Media
Flint, Michigan, United States - Full Time
Skills Needed
B2b Sales, Communication Skills, Presentation Skills, Consultative Selling, Self Motivation, Results Driven Mindset, Territory Management, Closing Sales
Specialization
A proven track record in B2B sales and strong communication skills are essential. A valid driver's license and a BA/BS degree are preferred.
Experience Required
Minimum 2 year(s)
Warehouse Associate at Feeding America Eastern Wisconsin
Appleton, Wisconsin, United States - Full Time
Skills Needed
Shipping, Receiving, Inventory Tracking, Order Fulfillment, Communication, Teamwork, Problem Solving, Attention To Detail, Forklift Operation, Safety Procedures, Cultural Sensitivity, Organizational Skills, Facilities Maintenance, Cold Environment Work, Time Management
Specialization
Commitment to the mission of Feeding America Eastern Wisconsin and respect for the people served is essential. Previous warehouse experience and the ability to work safely are preferred.
Production Operative at Kerry Group
Owatonna, Minnesota, United States - Full Time
Skills Needed
Manufacturing Experience, Electric Pallet Jack Operation, Safety Certification, Teamwork, Mechanical Aptitude, Analytical Skills, Attention To Detail, Ms Products, Excel, Sap Software
Specialization
A high school graduate or equivalent is required, along with 6 months of manufacturing experience, preferably in a chemical or food processing facility. Candidates should be self-motivated, have mechanical aptitude, and be able to work well in a team.
Investigator at Frasco Inc
Atlanta, Georgia, United States - Full Time
Skills Needed
Attention To Detail, Communication, Independent Work, Document Signing, Evidence Collection, Client Interaction, Investigation Reporting, Time Management
Specialization
Candidates must possess strong attention to detail and effective communication skills. A valid driver's license, vehicle, and minimum auto insurance are required, along with the ability to work independently from a home-based office.
Conseiller Commercial (F/H) - CDI - Les Herbiers at AXA Insurance dac
Allonnes, Pays de la Loire, France - Full Time
Skills Needed
Sales, Client Relationship, Autonomy, Negotiation, Team Spirit, Dynamic, Challenge, Social Protection, Expertise, Trust, Customer Service
Specialization
A successful first experience in sales or client relations is required. Candidates should be dynamic, enjoy negotiation, and possess a valid driver's license.
Cashier/Dispatcher - Hollywood Hard Rock at Seminole Exchange
Fort Lauderdale, Florida, United States - Full Time
Skills Needed
Customer Service, Cash Handling, Team Player, Accuracy, Data Input, Monitoring Software
Specialization
Candidates must be good with numbers and accurate with cash handling. They should also be 18 years or older and have a clean criminal background.
Multiskilled Journalist at TEGNA Inc.
, , - Full Time
Skills Needed
Reporting, Story Development, Research, Writing, Editing, Photography, Social Media, Digital Tools, Communication, Creativity, News Judgment, Production Skills, Tease Writing, Live Shots, Source Development, Graphic Production
Specialization
Candidates should have 1-3 years of reporting experience and possess strong writing and production skills. They must demonstrate creativity, ethical decision-making, and the ability to handle live news situations.
Experience Required
Minimum 2 year(s)
Distribution Events Officer at AXA Insurance dac
, , - Full Time
Skills Needed
Project Management, Events Management, Strategic Thinking, Decision Making, Multi Tasking, Problem Solving, Interpersonal Skills, Communication Skills, Planning, Organization, Collaboration, Attention To Detail
Specialization
Candidates should have a Bachelor's degree in Communications, Journalism, Business Administration, or a related field. A minimum of 5 years of experience in a similar role within the insurance or financial services industry is preferred.
Experience Required
Minimum 5 year(s)
Membership Headline Events Manager at The Social Hub
, , - Full Time
Skills Needed
Event Management, Partnership Building, Commercial Strategy, Project Management, Storytelling, Trend Analysis, Data Insights, Creative Thinking, Cultural Awareness, Relationship Building
Specialization
Candidates should have over 10 years of experience in events or partnerships and possess a creative, strategic mindset. Strong project management and relationship-building skills are essential.
Experience Required
Minimum 10 year(s)
Conseiller Commercial (F/H) - CDI - Les Herbiers at AXA Insurance dac
Allonnes, Pays de la Loire, France - Full Time
Skills Needed
Sales, Client Relationship, Autonomy, Negotiation, Teamwork, Challenge, Empathy, Social Protection, Wealth Management
Specialization
A successful first experience in sales or client relations is required. Candidates should be dynamic, enjoy negotiation, and possess a valid driver's license.
SAP MM Consultant - Bilingual (English/Korean) at Woongjin, Inc
Ridgefield Park, New Jersey, United States - Full Time
Skills Needed
Sap Mm, Bilingual, English, Korean, Functional Configuration, Design Experience, Edi, Idoc, Rfc, Abap Debugging, Sap Integrations, User Support, Training, Documentation, Teamwork, Leadership
Specialization
Minimum 4 years of experience as a functional or business consultant with SAP applications is required. Bilingual proficiency in English and Korean is also necessary.
Experience Required
Minimum 5 year(s)
Raffles Service Agent (Reservations) at Accor
Singapore, , Singapore - Full Time
Skills Needed
Interpersonal Skills, Service Orientation, Attention To Detail, Team Contribution, Multicultural Awareness, Self Motivation, Flexibility, Initiative, Creativity
Specialization
Candidates should have a minimum of tertiary education or equivalent and at least 1 year of relevant experience in the hotel industry. Knowledge of relevant software applications and strong interpersonal skills are also required.
Milieu Supervisor at Nexus Family Healing
Fargo, North Dakota, United States - Full Time
Skills Needed
Trauma Informed Care, Leadership, Mentorship, Communication, Organization, Planning, Coaching, Training, Supervision, Documentation, Problem Solving, Team Management, Client Interaction, Confidentiality, Inspection, Performance Management
Specialization
Candidates must have a high school diploma with at least two years of relevant experience or an associate's degree with two years of experience, or a bachelor's degree with one year of experience. Supervisory experience and a valid driver's license are also required.
Experience Required
Minimum 2 year(s)
EMPLOYE COMMERCIAL (H/F) ETUDIANT WEEK END JOURS FERIES VACANCES SCOLAIRES at Groupement Mousquetaires
Saint-Usage, Bourgogne – Franche-Comté, France - Full Time
Skills Needed
Customer Service, Inventory Management, Teamwork, Communication, Sales, Product Presentation, Client Relations, Adaptability
Specialization
The ideal candidate should have strong interpersonal skills and a passion for customer service. Experience is not required, and candidates with or without formal training are encouraged to apply.
Social/Digital Media Creator at Brownstein Group Inc
Philadelphia, Pennsylvania, United States - Full Time
Skills Needed
Social Media, Content Creation, Creative Problem Solving, Visual Design, Campaign Development, Brand Strategy, Adobe Creative Cloud, Photography, Video Production, Social Media Trends, Audience Engagement, Creative Storytelling, Influencer Strategies, Presentation Skills, Communication Skills, Entrepreneurial Spirit
Specialization
Candidates should have 3-5 years of agency or social media experience, with a strong background in creating social content. A degree in Advertising, Communications, Marketing, or Graphic Arts is preferred, along with familiarity with major social platforms and creative best practices.
Experience Required
Minimum 2 year(s)
Outside Sales Account Executive at Townsquare Media
Great Falls, Montana, United States - Full Time
Skills Needed
B2b Sales, Communication Skills, Presentation Skills, Consultative Selling, Self Motivation, Results Driven Mindset, Territory Management, Closing Sales, Prospecting, Cold Calling, Client Needs Assessment, Digital Marketing Solutions, Co Selling Best Practices, Sales Goal Tracking, Relationship Building, Coaching
Specialization
Candidates should have a proven track record in B2B sales and possess strong communication and consultative selling skills. A valid driver's license and a BA/BS degree are preferred.
Experience Required
Minimum 2 year(s)
Solar Service Technician at Ambia Energy, LLC
Grand Rapids, Michigan, United States - Full Time
Skills Needed
Solar Systems, Electrical Systems, Troubleshooting, Customer Service, Analytical Thinking, Safety Guidelines, Attention To Detail, Communication, Inspection Support, Enphase Systems, Solaredge Systems, Wiring Updates, Panel Relocations, System Commissioning, Performance Monitoring, Ladder Safety, Hand And Power Tools
Specialization
Candidates must have a high school diploma and 1-2 years of experience in solar technology. Knowledge of Enphase and SolarEdge systems, along with strong customer service skills, is essential.
Maintenance Technician at NALS Apartment Homes
Las Vegas, Nevada, United States - Full Time
Skills Needed
Multifamily Maintenance Experience, Painting, Building Systems, Unit Turn Process, Plumbing, Pool And Spa Maintenance, Appliance Repair, Electrical Repairs, Roofing Repairs, Valid Driver's License, Auto Insurance
Specialization
Minimum 1 year of multifamily maintenance experience is required, with previous painting experience preferred. Candidates should have knowledge in plumbing, appliance repair, electrical repairs, and the unit turn process.
Load Planner at Woongjin, Inc
Garden City, Georgia, United States - Full Time
Skills Needed
Load Planning, Transportation Management System, Warehouse Management System, Route Optimization, Customer Service, Compliance, Communication, Collaboration, Decision Making, Operational Efficiency, Safety Guidelines, Microsoft Office Suite, Independent Judgment, Supply Chain Operations, Problem Solving, Strategic Planning
Specialization
A bachelor's degree is required along with prior experience in load planning and supply chain operations. Strong proficiency in Microsoft Office Suite and fluency in English are also necessary.
Experience Required
Minimum 2 year(s)