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Keywords: Risk Analyst (night shift), Location: Kuala Lumpur

Page: 1

Risk Analyst (night shift)

presence. Lalamove is looking for an experienced Risk Analyst to support our Risk team in Hong Kong. The role entails driving... risk and financial efficiency. The ideal candidate should be passionate about logistics and e-commerce...

Location: Kuala Lumpur
Posted Date: 08 Dec 2025

Analyst - Sanctions Processing

, we are reimagining the way we help customers to manage risk. Join us as an Analyst - Sanctions Processing to play your part... to take initiative. Able to work under pressure and meet tight deadline and SLA requirements. Able to work night shift (rotation shift...

Location: Kuala Lumpur
Posted Date: 08 Dec 2025

Financial Crime Analyst (1 year Contract)

in Kuala Lumpur, Malaysia. We are looking for a flexibility for night shift and/or to accomodate UK/EEA bank holidays when required....Our Risk team plays a critical role in ensuring the compliance and integrity of Ant Group's financial services...

Location: Kuala Lumpur
Posted Date: 08 Dec 2025

Analyst - Credit and Transaction Management (CTM)

? As an Analyst in our Credit and Transaction Management team, you will partner with various internal stakeholders to manage the... to Group Risk Management (GRM) and Account Management Teams as required. Responsible for data integrity on any assigned...

Posted Date: 05 Nov 2025

Compliance Operations Analyst (TM)

in English and Mandarin Must be able to do NIGHT SHIFT Strong analytical and problem-solving capabilities Team player, self...-to-end process including preparation on investigation report, client retention recommendation, and other risk mitigation...

Location: Kuala Lumpur
Posted Date: 08 Dec 2025