196 Early Morning Shift jobs in Malaysia

Transaction Monitoring Specialist - Shift Work

Kuala Lumpur, Kuala Lumpur Railsr

Posted 1 day ago

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Job Description

Transaction Monitoring Specialist - Shift Work

Transaction Monitoring Specialist - Shift Work

About Railsr

Railsr is a leading embedded finance experience platform that enables any business to prototype, build and scale financial products. Our vision is to make finance an amazing experience for consumers and companies globally, working alongside brands and fintechs to power innovation.

Following a period of rapid growth, followed by consolidation, Railsr is returning to growth once again and looking to develop our product capabilities and expand our customer base.

The Opportunity

The Transaction Monitoring team is expanding, and we are looking for experienced Transaction Monitoring Specialists to support investigations into all payments that flow through the Railsr ecosystem.

Your Responsibilities:

  • Review transaction monitoring and fraud alerts in order to identify potential suspicious activity
  • Conduct Financial Crime investigations and make risk based decisions to minimize risk exposure to the business
  • Make recommendations to the business to adapt processes and transaction monitoring systems to counter new threats and emerging trends
  • Liaise with the Customer Success team and other members of the Anti-Financial Crime team to handle urgent cases and prioritise based on SLA expectations
  • Screen Business Customers and End-users for PEP, Sanctions and Adverse Media
  • Review and assess quality and accuracy of KYC information collected for business customers, including complex, multi-layered corporate customers
  • Assist with ad-hoc project work where required

Your Profile

  • Minimum of 3+ years’ of related experience with a financial services institution in a financial crime or compliance role
  • Knowledge of the UK and EU AML/CFT regulatory framework is a must
  • Conducting end-to-end investigations
  • Experience writing Suspicious Activity Reports (SARs)
  • Experience conducting FinCrime investigations within a regulated environment
  • A quick learner who enjoys challenging work
  • Fluency in more than one language is preferable, strong English skills is a must
  • A strong background in using basic IT platforms
  • You are a team-oriented person
  • You have excellent written and verbal communication skills and are able to talk easily to people at all levels of your organisation.

What we can offer you:

  • 20 days’ annual leave, in addition to 18 Public Holidays.
  • 2 additional personal days, on top of your Annual Leave allowance.
  • Enrolment in our upcoming Employee Stock Program.
  • Enhanced Maternity and Paternity leave.
  • Enrolment into our Pension and Life Assurance programmes.

Our Values

  • Ambition - for our company, colleagues and ourselves and the freedom and expectation to own it.
  • Trust - which we give freely and expect in return.
  • Curiosity - with our minds open to fresh thinking in the constant pursuit of improvement.
  • Customer Obsession - ensuring that everything we do is with the customer in mind, we succeed when they succeed.

Diversity, Inclusion & Belonging

Our global team is amazing, and we’re proud of how well our diverse mix of people collaborate and are fully committed to continuing to make diversity, equity and inclusion part of everything we do. Railsr is an equal opportunities employer and we actively encourage all applications, particularly those from under-represented groups.

Please let us know if there is any support we can provide to ensure Railsr’s recruitment process is fully accessible to you. You can contact us on to discuss specific requirements.

#J-18808-Ljbffr
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Transaction Monitoring Specialist - Shift Work

Kuala Lumpur, Kuala Lumpur Railsr

Posted 23 days ago

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Job Description

Overview

Transaction Monitoring Specialist - Shift Work

Railsr is a leading embedded finance experience platform that enables any business to prototype, build and scale financial products. Our vision is to make finance an amazing experience for consumers and companies globally, working alongside brands and fintechs to power innovation. This is an exciting space and Railsr had one of the first digitally-native products in the FinTech platform space. Following a period of rapid growth, followed by consolidation, Railsr is returning to growth once again and looking to develop our product capabilities and expand our customer base. It’s an exciting time and the potential for any brand to use Railsr to power and deliver their customers’ financial experiences is enormous. Building on the successful acquisition led by a consortium of investors last month, we have exciting plans for consolidation and future growth.

The Opportunity

The Transaction Monitoring team is expanding, and we are looking for experienced Transaction Monitoring Specialists to support investigations into all payments that flow through the Railsr ecosystem.

Responsibilities
  • Review transaction monitoring and fraud alerts in order to identify potential suspicious activity
  • Conduct Financial Crime investigations and make risk based decisions to minimize risk exposure to the business
  • Make recommendations to the business to adapt processes and transaction monitoring systems to counter new threats and emerging trends
  • Liaise with the Customer Success team and other members of the Anti-Financial Crime team to handle urgent cases and prioritise based on SLA expectations
  • Screen Business Customers and End-users for PEP, Sanctions and Adverse Media
  • Review and assess quality and accuracy of KYC information collected for business customers, including complex, multi-layered corporate customers
  • Assist with ad-hoc project work where required
Qualifications
  • Minimum of 3+ years’ of related experience with a financial services institution in a financial crime or compliance role
  • Knowledge of the UK and EU AML/CFT regulatory framework is a must
  • Conducting end-to-end investigations
  • Experience writing Suspicious Activity Reports (SARs)
  • Experience conducting FinCrime investigations within a regulated environment
  • A quick learner who enjoys challenging work
  • Fluency in more than one language is preferable, strong English skills is a must
  • A strong background in using basic IT platforms
  • You are a team-oriented person
  • You have excellent written and verbal communication skills and are able to talk easily to people at all levels of your organisation.
What we can offer you

In addition to a competitive salary, we offer:

  • 20 days’ annual leave, in addition to 18 Public Holidays.
  • 2 additional personal days, on top of your Annual Leave allowance.
  • Enhanced Maternity and Paternity leave.
  • Enrolment into our Pension and Life Assurance programmes.
Our Values
  • Ambition - for our company, colleagues and ourselves and the freedom and expectation to own it.
  • Trust - which we give freely and expect in return.
  • Curiosity - with our minds open to fresh thinking in the constant pursuit of improvement.
  • Customer Obsession - ensuring that everything we do is with the customer in mind, we succeed when they succeed.

If you are eager to join a fast-paced, collaborative and inclusive company and contribute to shaping its future, this is the role for you to make a difference.

Diversity, Inclusion & Belonging

Our global team is amazing, and we’re proud of how well our diverse mix of people collaborate and are fully committed to continuing to make diversity, equity and inclusion part of everything we do. Railsr is an equal opportunities employer and we actively encourage all applications, particularly those from under-represented groups.

Please let us know if there is any support we can provide to ensure Railsr’s recruitment process is fully accessible to you. You can contact us on to discuss specific requirements.

#J-18808-Ljbffr
This advertiser has chosen not to accept applicants from your region.

Transaction Monitoring Specialist - Shift Work

Kuala Lumpur, Kuala Lumpur Railsr

Posted 1 day ago

Job Viewed

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Job Description

Transaction Monitoring Specialist - Shift Work

Transaction Monitoring Specialist - Shift Work About Railsr Railsr is a leading embedded finance experience platform that enables any business to prototype, build and scale financial products. Our vision is to make finance an amazing experience for consumers and companies globally, working alongside brands and fintechs to power innovation. Following a period of rapid growth, followed by consolidation, Railsr is returning to growth once again and looking to develop our product capabilities and expand our customer base. The Opportunity The Transaction Monitoring team is expanding, and we are looking for experienced Transaction Monitoring Specialists to support investigations into all payments that flow through the Railsr ecosystem. Your Responsibilities: Review transaction monitoring and fraud alerts in order to identify potential suspicious activity Conduct Financial Crime investigations and make risk based decisions to minimize risk exposure to the business Make recommendations to the business to adapt processes and transaction monitoring systems to counter new threats and emerging trends Liaise with the Customer Success team and other members of the Anti-Financial Crime team to handle urgent cases and prioritise based on SLA expectations Screen Business Customers and End-users for PEP, Sanctions and Adverse Media Review and assess quality and accuracy of KYC information collected for business customers, including complex, multi-layered corporate customers Assist with ad-hoc project work where required Your Profile Minimum of 3+ years’ of related experience with a financial services institution in a financial crime or compliance role Knowledge of the UK and EU AML/CFT regulatory framework is a must Conducting end-to-end investigations Experience writing Suspicious Activity Reports (SARs) Experience conducting FinCrime investigations within a regulated environment A quick learner who enjoys challenging work Fluency in more than one language is preferable, strong English skills is a must A strong background in using basic IT platforms You are a team-oriented person You have excellent written and verbal communication skills and are able to talk easily to people at all levels of your organisation. What we can offer you: 20 days’ annual leave, in addition to 18 Public Holidays. 2 additional personal days, on top of your Annual Leave allowance. Enrolment in our upcoming Employee Stock Program. Enhanced Maternity and Paternity leave. Enrolment into our Pension and Life Assurance programmes. Our Values Ambition

- for our company, colleagues and ourselves and the freedom and expectation to own it. Trust -

which we give freely and expect in return. Curiosity -

with our minds open to fresh thinking in the constant pursuit of improvement. Customer Obsession -

ensuring that everything we do is with the customer in mind, we succeed when they succeed. Diversity, Inclusion & Belonging Our global team is amazing, and we’re proud of how well our diverse mix of people collaborate and are fully committed to continuing to make diversity, equity and inclusion part of everything we do. Railsr is an equal opportunities employer and we actively encourage all applications, particularly those from under-represented groups. Please let us know if there is any support we can provide to ensure Railsr’s recruitment process is fully accessible to you. You can contact us on to discuss specific requirements.

#J-18808-Ljbffr
This advertiser has chosen not to accept applicants from your region.

Transaction Monitoring Specialist - Shift Work

Kuala Lumpur, Kuala Lumpur Railsr

Posted 5 days ago

Job Viewed

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Job Description

Overview

Transaction Monitoring Specialist - Shift Work Railsr is a leading embedded finance experience platform that enables any business to prototype, build and scale financial products. Our vision is to make finance an amazing experience for consumers and companies globally, working alongside brands and fintechs to power innovation. This is an exciting space and Railsr had one of the first digitally-native products in the FinTech platform space. Following a period of rapid growth, followed by consolidation, Railsr is returning to growth once again and looking to develop our product capabilities and expand our customer base. It’s an exciting time and the potential for any brand to use Railsr to power and deliver their customers’ financial experiences is enormous. Building on the successful acquisition led by a consortium of investors last month, we have exciting plans for consolidation and future growth. The Opportunity The Transaction Monitoring team is expanding, and we are looking for experienced Transaction Monitoring Specialists to support investigations into all payments that flow through the Railsr ecosystem. Responsibilities

Review transaction monitoring and fraud alerts in order to identify potential suspicious activity Conduct Financial Crime investigations and make risk based decisions to minimize risk exposure to the business Make recommendations to the business to adapt processes and transaction monitoring systems to counter new threats and emerging trends Liaise with the Customer Success team and other members of the Anti-Financial Crime team to handle urgent cases and prioritise based on SLA expectations Screen Business Customers and End-users for PEP, Sanctions and Adverse Media Review and assess quality and accuracy of KYC information collected for business customers, including complex, multi-layered corporate customers Assist with ad-hoc project work where required Qualifications

Minimum of 3+ years’ of related experience with a financial services institution in a financial crime or compliance role Knowledge of the UK and EU AML/CFT regulatory framework is a must Conducting end-to-end investigations Experience writing Suspicious Activity Reports (SARs) Experience conducting FinCrime investigations within a regulated environment A quick learner who enjoys challenging work Fluency in more than one language is preferable, strong English skills is a must A strong background in using basic IT platforms You are a team-oriented person You have excellent written and verbal communication skills and are able to talk easily to people at all levels of your organisation. What we can offer you

In addition to a competitive salary, we offer: 20 days’ annual leave, in addition to 18 Public Holidays. 2 additional personal days, on top of your Annual Leave allowance. Enhanced Maternity and Paternity leave. Enrolment into our Pension and Life Assurance programmes. Our Values

Ambition - for our company, colleagues and ourselves and the freedom and expectation to own it. Trust - which we give freely and expect in return. Curiosity - with our minds open to fresh thinking in the constant pursuit of improvement. Customer Obsession - ensuring that everything we do is with the customer in mind, we succeed when they succeed. If you are eager to join a fast-paced, collaborative and inclusive company and contribute to shaping its future, this is the role for you to make a difference. Diversity, Inclusion & Belonging

Our global team is amazing, and we’re proud of how well our diverse mix of people collaborate and are fully committed to continuing to make diversity, equity and inclusion part of everything we do. Railsr is an equal opportunities employer and we actively encourage all applications, particularly those from under-represented groups. Please let us know if there is any support we can provide to ensure Railsr’s recruitment process is fully accessible to you. You can contact us on to discuss specific requirements.

#J-18808-Ljbffr
This advertiser has chosen not to accept applicants from your region.

Maintenance Technician (Kulim) - 12 hr Shift work / RM3000

MYR40000 - MYR60000 Y C&W SERVICES (S) PTE. LTD.

Posted today

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Job Description

About the role:

  • Oversee daily facility maintenance, including HVAC, electrical, plumbing, and building systems.
  • Develop and implement preventive maintenance schedules for optimal system performance.
  • Manage vendor and contractor relationships for timely and quality service delivery.
  • Oversee repair, renovation, and special project work, ensuring compliance with standards.
  • Assist in managing the facilities budget, tracking expenses, and identifying cost-saving opportunities.
  • Maintain inventory of tools, equipment, and supplies, ensuring timely procurement.
  • Ensure compliance with health and safety regulations in all maintenance activities.
  • Conduct regular safety inspections, risk assessments, and address identified issues promptly.
  • Align with AMD EHS policies to mitigate risks and ensure employee safety.
  • Ensure compliance with local, state, and federal OSH regulations and liaison with regulatory bodies.

About you:

  • High school diploma or equivalent; technical certification preferred.
  • Proven experience in maintenance or a related field.
  • Strong knowledge of HVAC, plumbing, electrical, and general building maintenance.
  • Ability to read and interpret technical manuals, blueprints, and schematics.
  • Excellent problem-solving skills with keen attention to detail.
  • Strong communication and interpersonal skills.
  • Ability to work independently and collaboratively.

Why join Cushman & Wakefield?

As one of the leading global real estate services firms transforming the way people work, shop and live working at Cushman & Wakefield means you will benefit from;

  • Being part of a growing global company;
  • Career development and a promote from within culture;
  • An organisation committed to Diversity and Inclusion
  • We're committed to providing work-life balance for our people in an inclusive, rewarding environment.

We achieve this by providing a flexible and agile work environment by focusing on technology and autonomy to help our people achieve their career ambitions. We focus on career progression and foster a promotion from within culture, leveraging global opportunities to ensure we retain our top talent. We encourage continuous learning and development opportunities to develop personal, professional and technical capabilities, and we reward with a comprehensive employee benefits program.

We have a vision of the future, where people simply belong.

That's why we support and celebrate inclusive causes, not just on days of recognition throughout the year, but every day. We embrace diversity across race, colour, religion, gender, national origin, sexual orientation, gender identity or persons with disabilities or protected veteran status. We ensure DEI is part of our DNA as a global community - it means we go way beyond than just talking about it - we live it. If you want to live it too, join us.

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Warehouse Worker

MYR21600 - MYR36000 Y Agensi Pekerjaan SK Semenanjung Sdn Bhd

Posted today

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Job Description

We are seeking a highly organized and proactive Warehouse Worker to join our team in Seri Kembangan, Selangor. As a Warehouse Worker, you will work in a fast-paced environment where attention to detail is essential. You will be responsible for preparing items for distribution and assisting in inventory management. Your contributions will directly impact the company's ability to meet customer demands and uphold our reputation for delivering quality products. You will have the opportunity to develop your skills and gain valuable experience in a collaborative work environment. The ideal candidate will have strong organizational and communication skills, with ability to handle multiple tasks at once.

Responsibilities:

  • Stock count
  • Prepack product
  • Arrange stock
  • Receive stock
  • Packing for order

Qualifications:

  • Male
  • 21 Years old and above
  • Experience is not required
  • Willing to work in warehouse
  • Ability to follow instructions and meet deadlines

About Our Company:

We offer a salary range of RM1800, along with a range of benefits that demonstrate our commitment to our employees' well-being and success. These benefits include:

  • Epf, Socso
  • Allowance
  • Overtime

Join Our Team:

If you are a motivated and organized individual looking for a challenging role in inventory, please submit your application. We look forward to hearing from you

Job Type: Full-time

Pay: From RM1,800.00 per month

Work Location: In person

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Warehouse Worker

MYR1700 - MYR2000 Y I-Deco Enterprise Sdn Bhd

Posted today

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Job Description

Penerangan kerja

Kandungan kerja:

-Semakan & pembungkusan produk dalam talian dan Projek Perabot

-Memunggah dan memunggah dan penghantaran

-Pengurusan gudang

keperluan asas:

Mampu membawa barang berat, fizikal dan mental dalam keadaan baik

Pengalaman berkaitan dalam bidang perabot diutamakan

Umur di bawah 30 tahun

Lepasan SPM yang baru dialu-alukan

Bertanggungjawab dan berhati-hati

Waktu bekerja: 9.00 pagi-6.00 petang (sistem enam hari)

Lokasi kerja: Skudai Bizhub

Gaji: RM 1700- RM 2000 (bergantung kepada pengalaman)

Jenis Pekerjaan: Sepenuh masa, Graduan Baru

Job Type: Full-time

Pay: RM1, RM2,000.00 per month

Benefits:

  • Cell phone reimbursement
  • Free parking
  • Opportunities for promotion

Work Location: In person

This advertiser has chosen not to accept applicants from your region.
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Warehouse Worker

MYR36000 - MYR72000 Y SUPER MICRO COMPUTER MALAYSIA SDN. BHD.

Posted today

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Job Description

Company description:

Supermicro continues to significantly outpace the growth of other Tier 1 Server and Storage vendors and we are looking for the talent and leadership to sustain that high growth. Our products are built by Supermicro in Silicon Valley requiring a broad spectrum of talents and providing a one of a kind experience to our employees. Supermicro is ranked as the #1 fastest growing IT company in the world and #18 fastest growing company overall by Fortune Magazine, and is also a member of the Fortune 1000 largest U.S. corporations.

Job description:

Job Summary:

Supermicro is seeking dedicated warehouse workers to work in our warehouse. The Warehouse Worker receives and ships Supermicro products and coordinates shipment transfers to internal departments and customers. If you have a passion for warehousing and distribution, then Supermicro wants you

What will be your roles:

a) Packing

  • Accurately count & check products based on packing slips.
  • Pack items according to product type and shipping method (e.g., fragile, perishable, bulk).
  • Ensure proper use of packing materials (bubble wrap, foam, boxes, etc.) to prevent damage.
  • Label package clearly with shipping information, product codess and barcodes.

b) Palletizing

  • Stack packed boxes or goods securely on pallets based on size, weight and stability.
  • Wrap palletized goods with shrink wrap or stretch film to prevent shifiting during transport.
  • Label each pallet with shipment details, including destination, content list and weight.
  • Follow proper pallet configuration to optimize space and safety in transport or storage.
  • Use pallet jacks or fokrlifts (if certified) to move pallets to the staging or shipping area.

c) Shipping Preparation

  • Verify shipment contents against orders or invoices.
  • Weigh and measure packages to confirm they meet carrier requirements.
  • Generate shipping labels and documents using systems like FedEx, DHL, UPS or internal shipping software.
  • Attach bills of lading or customs documentation (for international shipments).

d) Loading and Dispatch

  • Sort packages by destination or courier.
  • Move packed goods to the designated shipping area.
  • Load shipments onto trucks or delivery vehicles using pallet jacks or forklifts, if required.
  • Coordinate with the logistics or dispatch team to ensure timely pickups.

e) Quality Control

  • Double check order accuracy before sealing packages.
  • Identify and report damaged goods or packing errors.
  • Ensure packing & palletize follow the company SOP.

f) Inventory and Stock Handling

  • Monitor inventory while packing to report low stock or shortages.
  • Return over picked or unused items to their proper storage location.
  • Record packing activity and material usage.

g) Safety & Housekeeping

  • Maintain a clean and organized packing station.
  • Follow all safety procedure related to lifting, handling materials and equipment use.
  • Dispose of packaging aste responsibly (cardboard, plastics, etc.)

Skills that helped you succeed:

  • Minimum SPM or equivalent with certificate or diploma in logistics, supply chain, or related fields are encouraged to apply.
  • Candidates with valid licenses or certification to operate warehouse equipment (e.g. Forklift) are preferred.
  • Basic understanding of warehouse operations such as receiving, storing, picking, packing, shipping are preferred.
  • Familiarity with inventory management systems and tools such as WMS, barcode scanners, etc.
  • Comfortable using computer for basic tasks and data entry.
  • Ability to operate warehouse equipment such as: Pallet jacks, Forklifts. Stretch wrapping machines
  • Understanding of safety procedures and manual handling techniques.
  • Physically fit and capable of standing, walking, bending, and lifting throughout the shift.
  • Attention to detail and accuracy in order handling.
  • Time management and ability to work in a fast-paced environment.
  • Basic communication skills - ability to communicate in multiple languages to effectively engage with internal and external counterparts is an added advantage.
  • Willingness to work in shifts, weekends, or overtime based on operational needs.
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Warehouse Worker

Klang, Selangor MYR20000 - MYR24000 Y Koalala Malaysia Sdn Bhd

Posted today

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Job Description

** Buka untuk Sabahan & Sarawakian juga **

.

Tanggungjawab Anda:

1. Memunggah, Menerima, dan Menyusun (Unloading, Receiving & Sorting)

  • Memunggah barang dan memastikan kuantiti, spesifikasi, dan kualiti mengikut pesanan.
  • Menyimpan barang yang telah diperiksa di dalam gudang secara teratur mengikut kategori, saiz, dan keperluan.

2. Kawalan Kualiti (QC)

  • Memeriksa barang yang diterima untuk memastikan tiada kerosakan, kehilangan, barang atau isu kualiti, serta melaporkan kepada jabatan pembelian jika perlu.

3. Pengurusan Inventori (Inventory Management)

  • Conduct regular stock takes to ensure it matches the system records.
  • Melaksanakan pemeriksaan stok secara berkala bagi memastikan rekod system adalah tepat.

4. Penyelarasan Dengan Jabatan Lain (Coordination With Other Departments)

  • Bekerjasama dengan jabatan lain untuk pelbagai tugasan.

.

Kriteria Yang Kami Cari:

  • Tidak memerlukan sijil ijazah atau diploma.
  • Seorang yang teliti dan berhati-hati.
  • Sikap yang baik dan boleh bekerjasama dalam pasukan.
  • Mempunyai kemahiran komunikasi asas dan boleh memahami perkataan Inggeris yang mudah.
  • Mempunyai kenderaan sendiri.
  • Bertanggungjawab dan penyabar.
  • Rajin dan bersedia untuk belajar.

>> Keutamaan: Mempunyai pengalaman kerja berkaitan (Warehouse / Inventory)

.

Faedah & Manfaat Menarik:

  • Performance Incentive > Hargai kerja keras anda
  • Welcome Gift > Sambutan untuk hari pertama anda
  • Monthly Team Meals > Jom cari makanan sedap bersama
  • Birthday Leave & Celebration > Ambil rehat pada hari istimewa anda
  • Staff Purchase Discount > Nikmati harga istimewa
  • Medical Claims > Kami prihatin terhadap kesihatan anda
  • Book Purchase / Training Course Claims > Sokongan untuk meningkatkan kemahiran anda
  • All leaves entitlements > Manfaat yang wajib untuk anda

.

Tentang Koalala Malaysia:

We are more than just an e-commerce company

We are a fast growing and dynamic team that thrives on innovation and impact.

We believe in dreaming big, working smart, and growing together in a fun and collaborative environment.

If you're seeking a meaningful career that blends passion, purpose, and growth, we welcome you to join us now

.

Maklumat Lain:

Lokasi Kerja: Taman Klang Utama, Selangor

Waktu Kerja: Isnin hingga Jumaat (10am - 7pm), Sabtu hingga Ahad (9am - 6pm) & satu hari cuti setiap minggu.

Kedai Shopee:

Job Type: Full-time

Pay: RM1, RM2,000.00 per month

Benefits:

  • Free parking
  • Opportunities for promotion
  • Parental leave

Application Question(s):

  • Please state your expected salary.

Sila nyatakan gaji jangkaan anda.

Experience:

  • Warehouse: 1 year (Required)

Work Location: In person

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Warehouse worker

MYR14400 - MYR72000 Y Dp sister love sdn bhd

Posted today

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Job Description

Job description:

  • Taking inventory of goods in stock.
  • Pick items from racks
  • Labelling Barcode
  • Packing
  • Pack panties and bras
  • Arrange stocks to the racks.
  • Female only (Malaysian)

Job Types: Full-time, Permanent

Benefits:

  • Free parking

Education:

  • STM/STPM (Preferred)

Location:

  • Sungai Buloh (Required)
This advertiser has chosen not to accept applicants from your region.
 

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