Selected: 🧐 Analyst.
Selected: 🇲🇾 Malaysia – Remote.
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Selected: 🆕 Date Added.
🕒 October 10
Analyst building financial models and analysing retail performance for Southeast Asian expansion. Supporting property negotiations, store development, acquisitions, renovations, and project tracking.
🕒 September 25
Threat Intel Analyst monitoring cyber threats, VIP risks, and data exposure for Provido Global, an IT and software development company. Producing actionable intelligence reports and escalating findings.
🕒 September 24
Service Desk Analyst supporting Malaysian B2B clients through Jira-based incident resolution and IT support. Managing SLAs, escalations, documentation, and cross-functional service delivery.
🇲🇾 Malaysia – Remote
⏳ Contract/Temporary
🟢 Junior
🟡 Mid-level
🧐 Analyst
🚫👨🎓 No degree required
👻 Ghost score 24%
🕒 September 21
Transaction Monitoring Analyst investigating fiat and cryptocurrency financial-crime risks for Bitfinex, a global digital-asset exchange. Developing monitoring controls and escalating high-risk activity.
⛩ Asia – Remote
💰 Initial Coin Offering on 2019-05
⏳ Contract/Temporary
🟡 Mid-level
🟠 Senior
🧐 Analyst
👻 Ghost score 10%
🕒 September 21
Transaction Monitoring Analyst investigating AML, sanctions, fraud, and blockchain transaction risks. Supporting Bitfinex, a global digital asset exchange, through monitoring controls and case escalation.
⛩ Asia – Remote
💰 Initial Coin Offering on 2019-05
⏳ Contract/Temporary
🟡 Mid-level
🟠 Senior
🧐 Analyst
👻 Ghost score 10%
🕒 September 21
Transaction Monitoring Analyst investigating AML, sanctions, fraud, and crypto transaction risks for Bitfinex. Developing monitoring controls and escalating high-risk cases across a global remote compliance team.
⛩ Asia – Remote
💰 Initial Coin Offering on 2019-05
⏳ Contract/Temporary
🟡 Mid-level
🟠 Senior
🧐 Analyst
👻 Ghost score 10%
🕒 September 21
Transaction Monitoring Analyst investigating AML, sanctions, fraud, and crypto transaction risks for Bitfinex, a global digital-asset exchange. Developing monitoring controls and escalating high-risk cases.
⛩ Asia – Remote
💰 Initial Coin Offering on 2019-05
⏳ Contract/Temporary
🟡 Mid-level
🟠 Senior
🧐 Analyst
👻 Ghost score 10%
🕒 September 21
Transaction Monitoring Analyst investigating AML, sanctions, fraud and blockchain risks for Bitfinex, a global digital asset exchange. Developing monitoring controls and escalating high-risk transaction alerts.
⛩ Asia – Remote
💰 Initial Coin Offering on 2019-05
⏳ Contract/Temporary
🟡 Mid-level
🟠 Senior
🧐 Analyst
👻 Ghost score 10%
🕒 September 21
Transaction Monitoring Analyst investigating AML, sanctions, fraud, and cryptocurrency risks for Bitfinex, a global digital asset exchange. Developing monitoring controls and escalating high-risk transaction alerts.
⛩ Asia – Remote
💰 Initial Coin Offering on 2019-05
⏳ Contract/Temporary
🟡 Mid-level
🟠 Senior
🧐 Analyst
👻 Ghost score 10%
🕒 September 21
Transaction Monitoring Analyst investigating fiat and crypto alerts for Bitfinex, a global cryptocurrency exchange. Strengthening AML/KYC controls, sanctions compliance, and transaction monitoring processes.
🌏 Anywhere in the World
💰 Initial Coin Offering on 2019-05
⏳ Contract/Temporary
🟡 Mid-level
🟠 Senior
🧐 Analyst
👻 Ghost score 10%
🕒 September 21
Transaction Monitoring Analyst investigating AML, sanctions, fraud, and crypto transaction risks for Bitfinex. Developing monitoring controls and escalating high-risk cases across global fiat and blockchain activity.
🌏 Anywhere in the World
💰 Initial Coin Offering on 2019-05
⏳ Contract/Temporary
🟡 Mid-level
🟠 Senior
🧐 Analyst
👻 Ghost score 10%
🕒 September 5
Freelance Market Analyst producing trader-focused analysis across equities, forex, indices and commodities. Covering APAC and global markets through commentary, outlooks and breaking-news insights.
🌐 Singapore, Philippines, +2 more countries – Remote
⏳ Contract/Temporary
🟡 Mid-level
🟠 Senior
🧐 Analyst
👻 Ghost score 17%
🕒 August 5
Service Desk Analyst providing L1/L2 B2B technical support for Provido Global’s IT and software solutions. Managing Jira incidents, SLAs, escalations, documentation, and client communications.
🇲🇾 Malaysia – Remote
⏳ Contract/Temporary
🟢 Junior
🟡 Mid-level
🧐 Analyst
🚫👨🎓 No degree required
👻 Ghost score 24%
🕒 July 27
Senior Treasury Analyst supporting treasury operations at Edged, focusing on debt administration and forecasting. Collaborating with treasury management and financial reporting duties.
🕒 July 18
Senior Analyst, Deal Desk structuring complex commercial deals and optimizing management processes at Grab, Southeast Asia's leading superapp. Driving profitability through strategic advisory for sales operations.
🕒 July 15
Investment Associate responsible for sourcing, evaluating, and executing mobile app acquisitions at BlueThrone. Join our fast-paced Investment team to drive strategic growth.
🕒 June 25
Senior Analyst at Grab acting as a strategic advisor for regional sales on complex commercial deals. Optimizing end-to-end management processes and ensuring alignment with corporate profitability targets.
🕒 June 18
Cloud FinOps Analyst at World Vision optimizing cloud investments and driving financial accountability. Fostering cost efficiency through collaboration between Finance, IT, and engineering teams.
🌐 Philippines, Indonesia, +3 more countries – Remote
⏰ Full Time
🟡 Mid-level
🟠 Senior
🧐 Analyst
👻 Ghost score 45%
Likely ghost job
🕒 March 31
Likely ghost job
Quality Analyst at ClosedWon enriching leads for clients. Analyzing customer profiles and ensuring data quality remotely.
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