Posted by employer 6 days ago
First seen on Joblaze 4 days ago
Last verified on the company career page 15 hours ago
Requirements
- Experience
- 3+ years
- Education
- Bachelor's degree
Not disclosed in this posting: compensation, work arrangement, visa sponsorship.
Joblaze summary
In this role, the Senior Associate for Transaction Monitoring is responsible for analyzing and investigating transactions to identify potential risks and ensure compliance with regulatory standards. Key skills include expertise in data analysis, knowledge of anti-money laundering (AML) practices, and proficiency with relevant software tools. This position is ideal for candidates with a strong background in finance or compliance, particularly those with several years of experience in transaction monitoring. YouTrip is focused on enhancing its compliance framework, making this a critical role within a growing team.
Joblaze insights
- Listed 4 days ago on Joblaze — tracked directly from YouTrip's career page.
- YouTrip has 49 other open roles including Product Manager - Cards, Accountant (Account Payable), Senior Software Engineer (Backend).
Quick facts
- How much experience is required?
- At least 3 years of relevant experience for this Senior Associate, Transaction Monitoring role.
- What seniority level is this role?
- YouTrip targets senior candidates for this position.
- Is this full-time or contract?
- Full-time for this Senior Associate, Transaction Monitoring role at YouTrip.