6 operations analyst job offers in Alor Setar, Kedah
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Data Analyst
new FastLane Capital Alor Setar, Kedah +35 location
...technology company focused on turning waste into value and enabling eco-friendly practices. They are looking for a passionate and detail-oriented Data Analyst...
1 day ago in Talent.comReport -
AML/KYT Analyst (Malaysia)
new BingX Alor Setar, Kedah +36 location
AML Operations Analyst – Transaction Monitoring Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia Company Overview With 20 million registered users...
1 day ago in Talent.comReport -
Finance Analyst – Value Chain
new Clarksoutlet Alor Setar, Kedah +36 location
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia Overview Lead commercial finance analyst, partnering with our Distribution center colleagues across...
1 day ago in Talent.comReport -
Remote AML Transaction Monitoring Analyst
new Luno Alor Setar, Kedah +36 location
A leading cryptocurrency investment app is seeking an AML Operations Analyst to join their Kuala Lumpur team. In this role, you will execute transaction...
1 day ago in Talent.comReport -
Remote AML Transaction Monitoring Analyst
Luno Alor Setar, Kedah +37 location
A leading cryptocurrency investment app is seeking an AML Operations Analyst to join their Kuala Lumpur team. In this role, you will execute transaction...
11 days ago in WhatjobsReport -
Financial Crime Investigator - APAC - Remote
new Binance Alor Setar, Kedah +36 location
...operations at a fintech or exchange Understanding of crypto risk typologies like money laundering, scams, and transaction layering Strong writing and...
1 day ago in Talent.comReport
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