Financial Crime Analyst Jobs in Malaysia - Nov 2024

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Listed twenty seven days ago

Anti-Money-Laundering (AML) - Korean - KL

at Teleperformance Malaysia Sdn Bhd

This is a Contract/Temp job

Petaling Jaya, Selangor

MYR6k - MYR9k p.m.

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Banking & Financial Services(Banking & Financial Services)

27d ago

Expiring soon

Listed fifteen days ago

Analyst

at Aperio Intelligence Malaysia Sdn Bhd

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: AnalystsAnalysts

classification: Consulting & Strategy(Consulting & Strategy)

hybrid working environment
flexible hours
other benefits

15d ago

Listed twenty five days ago

Transaction & Monitoring Associate - RM 4,000 - 6,000

at Inter Island Manpower Pte Ltd

This is a Full time job

Bangsar South, Kuala Lumpur

RM 4,000 – RM 6,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

25d ago

Expiring soon

Listed twenty six days ago

KYC Screening Analyst-Maker

at Tata Consultancy Services

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

26d ago

Expiring soon

Listed twenty eight days ago

AML Surveillance Specialist (1 Year Contract)

at ALIPAY MALAYSIA SDN. BHD.

This is a Contract/Temp job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Growth
Fintech
Inclusive Environment

28d ago

Expiring soon

Listed more than thirty days ago

Compliance Analyst

at British American Tobacco (Malaysia) Berhad (BATM)

This is a Full time job

Bandar Sunway, Selangor

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

30d+ ago

Listed eighteen hours ago

Staff Financial Accountant (Automation Macro / Power Query and Power BI)

at Advanced Micro Devices Global Services (M) Sdn. Bhd.

This is a Full time job

Cyberjaya, Selangor

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Banking & Financial Services(Banking & Financial Services)

MNC Environment

18h ago

Listed one day ago

M/AVP Portfolio Analytics

at Alliance Bank Malaysia Berhad

This is a Full time job

Kuala Lumpur

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Banking & Financial Services(Banking & Financial Services)

1d ago

Listed two days ago

AVP, Investment Risk & Analysis

at Kenanga Investors Berhad

This is a Full time job

Kuala Lumpur

subClassification: Funds ManagementFunds Management

classification: Banking & Financial Services(Banking & Financial Services)

2d ago

Listed four days ago

Regulatory Analytics (Basel) - Group Finance

at AmBank Group

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Banking & Financial Services(Banking & Financial Services)

4d ago

Listed four days ago

Senior Executive, Group AML/CFT (Fresh Graduate encouraged to apply)

at Alliance Bank Malaysia Berhad

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

4d ago

Listed four days ago

Credit Risk Modeler

at Public Bank Berhad

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Attractive remuneration package and employee benefits
Excellent career advancement opportunity
A vibrant and fast-paced working environment

4d ago

Listed four days ago

Statsmart Reporting Team (Group Finance)

at AmBank Group

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

4d ago

Listed twenty five days ago

Fraud & Risk Analyst - Mandarin - Kuala Lumpur

at Teleperformance Malaysia Sdn Bhd

This is a Full time job

Kuala Lumpur

RM4k - RM5500 p.m.

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

25d ago

Expiring soon

Listed five days ago

Trade Surveillance Officer

at Phillip Capital Group

This is a Full time job

Kuala Lumpur

RM 4,000 – RM 6,000 per month

subClassification: Stockbroking & TradingStockbroking & Trading

classification: Banking & Financial Services(Banking & Financial Services)

BONUS TWICE A YEAR
YEARLY INCREMENT
MEDICAL INSURANCE FOR DEPENDENTS

5d ago

Listed five days ago

Financial Analyst

at JPS Fashions (Malaysia) Sdn Bhd

This is a Full time job

Bandar Kinrara, Selangor

RM 5,500 – RM 6,800 per month

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

Annual Bonus
Annual Increment
Additional Leaves

5d ago

Listed six days ago

Financial Crime Compliance Associate

at AIA Shared Services Sdn. Bhd.

This is a Full time job

Cyberjaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

Hybrid Working
Comprehensive Medical & Group Insurance Coverage
Regional Exposure and Mobility within APAC

6d ago

Listed six days ago

Risk Analyst

at Agensi Pekerjaan Bits Talent Sdn. Bhd.

This is a Full time job

Petaling Jaya, Selangor

RM 3,800 – RM 4,300 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

Lucrative salary packages
Stable career prospect
Fun and engaging working environment

6d ago

Listed seven days ago

Officer, AML/KYC : Global Screening Operations Analyst –C10, Hybrid, Malaysia

at Citibank

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

7d ago

Listed seven days ago

Consultant, Anti-Money Laundering Analysis

at TRAFFIC International Southeast Asia

This is a Contract/Temp job

Selangor

subClassification: AnalystsAnalysts

classification: Consulting & Strategy(Consulting & Strategy)

7d ago

Listed seven days ago

FRESH/EXP - Risk Analyst [6Months Contract / KL Eco City] P19

at Agensi Pekerjaan Achieve Career Consultant (M) Sdn Bhd (JTKSM 579)

This is a Contract/Temp job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

7d ago

Listed six days ago

Analyst, Regulatory & Risk Reporting

at CACEIS Malaysia

This is a Full time job

Putrajaya

subClassification: Bookkeeping & Small Practice AccountingBookkeeping & Small Practice Accounting

classification: Accounting(Accounting)

6d ago

Listed seven days ago

Risk Analysis Specialist (Institution Business)

at Hytech Consulting Management Sdn Bhd

This is a Full time job

KL Eco City, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Young Culture
5 minutes walking distance to LRT & KTM station
Competitive salary and benefits

7d ago

Listed seven days ago

Risk Analysis Specialist

at Hytech Consulting Management Sdn Bhd

This is a Full time job

KL Eco City, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Young Culture
5 minutes walking distance to LRT & KTM station
Competitive salary and benefits

7d ago

Listed seven days ago

DRSC - Analyst, Reputation and Risk Group (Conflict Check Analyst, DCCS)

at Deloitte Regional Capability

This is a Full time job

Taman Tun Dr Ismail, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Largest professional services firms in the world
Career development, learning opportunities and advanced AI technology
Cultural diversity, inclusive environment, gender equity and women empowerment

7d ago

Listed eleven days ago

Officer, KYC – Client Due Diligence Analyst -GEDD, C10, Hybrid, Malaysia

at Citibank

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

11d ago

Listed eleven days ago

Management Reporting & Analytics

at RHB Banking Group

This is a Full time job

Kuala Lumpur

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Banking & Financial Services(Banking & Financial Services)

11d ago

Listed twelve days ago

Risk Operations Analyst (Fresh graduates are encouraged to apply)

at Gretech Consulting Management Sdn. Bhd.

This is a Full time job

Bangsar South, Kuala Lumpur

RM 4,000 – RM 5,000 per month

subClassification: Stockbroking & TradingStockbroking & Trading

classification: Banking & Financial Services(Banking & Financial Services)

Competitive salary package and benefits
Internal transfer opportunities as we grow and scale
Young and supportive culture

12d ago

Listed twelve days ago

Risk Analyst

at Finsmart Solutions Malaysia Sdn Bhd

This is a Full time job

Kuala Lumpur

RM 4,500 – RM 6,500 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

Company Insurance Coverage
Competitive Salary & Benefits Package
Linked Bridge to LRT

12d ago

Listed twelve days ago

AML Manager

at Deriv Services Sdn Bhd

This is a Full time job

Cyberjaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Exciting work challenges
Cooperative work environment
Career advancement opportunities

12d ago

Listed thirteen days ago

Monitoring & Surveillance Executive l Banking l Top Bank in Malaysia

at Agensi Pekerjaan ASK Resources Sdn Bhd

This is a Contract/Temp job

Selangor

RM 3,000 – RM 3,500 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

13d ago

Listed twelve days ago

CORPORATE FINANCE ANALYST

at GUH Holdings Berhad

This is a Full time job

Penang

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

classification: Banking & Financial Services(Banking & Financial Services)

12d ago

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99 jobs

Anti-Money-Laundering (AML) - Korean - KL

Analyst

Transaction & Monitoring Associate - RM 4,000 - 6,000

KYC Screening Analyst-Maker

AML Surveillance Specialist (1 Year Contract)

Compliance Analyst

Staff Financial Accountant (Automation Macro / Power Query and Power BI)

M/AVP Portfolio Analytics

AVP, Investment Risk & Analysis

Regulatory Analytics (Basel) - Group Finance

Senior Executive, Group AML/CFT (Fresh Graduate encouraged to apply)

Credit Risk Modeler

Statsmart Reporting Team (Group Finance)

Fraud & Risk Analyst - Mandarin - Kuala Lumpur

Trade Surveillance Officer

Financial Analyst

Financial Crime Compliance Associate

Risk Analyst

Officer, AML/KYC : Global Screening Operations Analyst –C10, Hybrid, Malaysia

Consultant, Anti-Money Laundering Analysis

FRESH/EXP - Risk Analyst [6Months Contract / KL Eco City] P19

Analyst, Regulatory & Risk Reporting

Risk Analysis Specialist (Institution Business)

Risk Analysis Specialist

DRSC - Analyst, Reputation and Risk Group (Conflict Check Analyst, DCCS)

Officer, KYC – Client Due Diligence Analyst -GEDD, C10, Hybrid, Malaysia

Management Reporting & Analytics

Risk Operations Analyst (Fresh graduates are encouraged to apply)

Risk Analyst

AML Manager

Monitoring & Surveillance Executive l Banking l Top Bank in Malaysia

CORPORATE FINANCE ANALYST

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