Compliance Intern - Transaction Monitoring

Compliance Intern, Transaction Monitoring

YouTrip · Singapore, Singapore (Hybrid) · Full-time · Posted 2026-10-28

Workplace: hybrid

Department: Compliance

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 a Compliance Intern in Transaction Monitoring, you will be performing transaction investigations to continually safeguard YouTrip’s reputation and customer funds.

You Will:

• Analyze and review escalated alerts, to identify trends & patterns in transactions, with considerations to any seizure/police order(s) when applicable, that may signify suspicious or fraudulent activities.
• Execute effective risk mitigation of any suspicious transactionsIncluding the  filing of a Suspicious Transaction Report when applicable. 
• Collaborate with Compliance and other key business functions to ensure a smooth end-to-end internal process to safeguard the company’s and users’ interests.

Requirements

You Are:

• Compliance & Risk Enthusiast – you are passionate about developing a career in risk & compliance and are interested in the financial services or payment industry.
• Analytical & Detail-Oriented Fixer – 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, knowing that it may impact effective decisioning.
• Travel Enthusiast – 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 – 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 in tight timeline.
• Reliable & Responsible - you take pride in delivering high quality work and recognize the value of being reliable and accountable.

Apply

Apply at YouTrip

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