Job Description
YouTrip is the leading and fastest-growing multi-currency payment platform in Asia Pacific. In ****, 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.
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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.
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Recognised as World Economic Forum's Global Innovator ****, CNBC's World's Top Fintech Companies *****, ****), and LinkedIn's Top Startup *****, ****), YouTrip is dedicated to creating the next generation of digital finance services for consumers and businesses.
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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.
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Responsibilities:
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Assume the responsibilities of our local Money Laundering Reporting Officer (MLRO), including coordinating Anti-Money Laundering (AML),



Counter-Terrorist Financing (CTF), sanctions compliance efforts, and suspicious transaction reporting (STR) for our operations.
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Develop, communicate and implement a systematic approach in managing risks and advising senior stakeholders on risk related matters arising from current business initiatives and/or changes in the regulatory requirements.
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Report into the Group Head of Compliance and partnering closely with the Group C-suite including our founders on global key initiatives.
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Be responsible for developing and managing local compliance frameworks and policies to ensure compliance with regulations, codes of conducts, and best practices.
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Requirements:
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5-8 years of expertise in compliance within the financial services industry. Professional qualifications such as CAMS and/or familiarity with calibration of transaction monitoring thresholds and parameters will be an added advantage.
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Experience in a fintech / payment firm or prior experience setting up a compliance team in a Financial Institution (FI) will be highly advantageous.
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Strong ability to collaborate and build relationships with internal and external stakeholders, including relevant regulators.
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You are capable of navigating ambiguity, and adapting to changing circumstances and regulatory landscapes.
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📌 Compliance Manager (New South Wales)
🏢 YouTrip
📍 New South Wales