Selected: 🧐 Analyst.
Selected: 🇸🇬 Singapore – Remote.
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Selected: 🆕 Date Added.
🕒 October 2
Independent ASEAN equities analyst building Indonesia and broader ASEAN coverage for Smartkarma’s AI-augmented investment intelligence platform. Delivering institutional research, valuation analysis, event briefs, and bespoke client services.
🕒 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 9
Senior Credit Analyst evaluating customer creditworthiness and limits for NVIDIA’s APAC technology operations. Managing credit risk, insurance, trade documentation, and shipment approvals.
🕒 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%
🕒 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 15
Investment Associate responsible for sourcing, evaluating, and executing mobile app acquisitions at BlueThrone. Join our fast-paced Investment team to drive strategic growth.
Likely ghost job
🕒 February 6
Likely ghost job
Senior Independent Analyst building and scaling ASEAN equities coverage focusing on Indonesia. Delivering high-impact, data-driven research and bespoke client services for institutional clients.
Likely ghost job
🕒 March 31
Likely ghost job
Quality Analyst at ClosedWon enriching leads for clients. Analyzing customer profiles and ensuring data quality remotely.
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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