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Listed twenty three days ago

Risk & Data Analyst (Junior/Senior) | AI & Business Strategy

at MHA Consultancy Services Sdn Bhd

This is a Full time job

Kuala Lumpur(Hybrid)
RM 4,500 – RM 6,500 per month
  • Monthly Performance Bonus: Up to 4 digits monetary reward.
  • Monthly Transportation Allowance
  • Professional Development: Sponsorship for professional training and workshops.
Join our team as a Risk Analyst (Junior / Senior) and work at the intersection of Risk Analytics, Data, AI, and Business Intelligence!
subClassification: Account & Relationship ManagementAccount & Relationship Management classification: Banking & Financial Services(Banking & Financial Services)
23d ago•Expiring
Listed three days ago

SR&T - Forensic & Financial Crime - AML/KYC (Analyst)

at Deloitte & Touche LLP

This is a Full time job

Kuala Lumpur
  • Work on High Impact Financial Crime Project
  • Accelerate Your Career Growth
  • Excellent Career Progression Opportunities
Your will be primarily to provide support in fulfilling Anti-money laundering (AML )/Know Your Customer (KYC) obligations to the following tasks.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
3d ago
Listed twenty days ago

Risk Analyst

at Adecco Staffing Recruitment

This is a Contract/Temp job

Petaling Jaya, Selangor
RM 5,000 – RM 6,500 per month
This role plays a critical part in protecting the business from payment fraud and revenue loss by investigating chargeback cases
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
20d ago
Listed twenty eight days ago

Analyst, Regulatory Reporting

at RBC Shared Services Malaysia Sdn Bhd

This is a Full time job

Putrajaya
  • Capital Market
  • Strong communication skills
  • understanding of banking products
Ensure compliance with trade reporting regulations for OTC Derivatives including CFTC, CSA and SEC.
subClassification: Compliance & RiskCompliance & Risk classification: Accounting(Accounting)
28d ago•Expiring
Listed one day ago

Credit Analyst

at ORIX Leasing Malaysia Berhad

This is a Full time job

Bangsar South, Kuala Lumpur(Hybrid)
  • 16% employer EPF contribution
  • Medical benefits inclusive insurance, dental and optical
  • Career progression with trainings provided
Credit Evaluation, Credit & Investment Evaluation, Credit Analysis, Credit Review
subClassification: Analysis & ReportingAnalysis & Reporting classification: Banking & Financial Services(Banking & Financial Services)
1d ago
Listed twenty eight days ago

Risk Analyst/Dealer (MT4/MT5)

at EPS Malaysia

This is a Full time job

Kuala Lumpur
RM 6,000 – RM 7,000 per month
Looking for Dealer/ Risk Analyst
subClassification: Stockbroking & TradingStockbroking & Trading classification: Banking & Financial Services(Banking & Financial Services)
28d ago•Expiring
Listed more than thirty days ago

Associate Supervisor, Market (Horizontal Surveillance) | Banking Supervision 1

at Bank Negara Malaysia

This is a Full time job

Kuala Lumpur(Hybrid)
  • A competitive basic salary to commensurate with skills
  • A challenging and rewarding career
  • Comprehensive medical coverage, insurance and other benefits.
Join us and be a key player in driving meaningful change and progress for the nation.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago•Expiring
Listed sixteen hours ago

System Analyst - Financial Risk & Regulatory Reporting (FRR)

at Cognizant

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur
  • Make a real impact by solving meaningful challenges for global clients
  • Be part of a collaborative culture where every voice is valued
  • Grow your career with continuous learning and development opportunities
Drive financial risk & regulatory reporting solutions. Lead data governance and analytics for banking innovation.
subClassification: Business/Systems AnalystsBusiness/Systems Analysts classification: Information & Communication Technology(Information & Communication Technology)
16h ago
Listed eight days ago

AML Operations Analyst

at Brandt Business Services Sdn Bhd

This is a Contract/Temp job

Kuala Lumpur City Centre, Kuala Lumpur
RM 4,500 – RM 5,200 per month
  • Gain Valuable AML & Digital Banking Experience
  • Work with a Professional & Collaborative Team
  • Competitive Salary + Language Allowance
AML/KYC specialist conducting transaction monitoring and customer due diligence investigations.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
8d ago
Listed twenty nine days ago

Senior Executive, Fraud Analyst / Credit Review

at Toyota Capital Malaysia Sdn. Bhd.

This is a Full time job

Petaling Jaya, Selangor(Hybrid)
  • Attractive Increment and bonus package
  • 16% Employer EPF contribution
  • Medical and Optical / Dental Benefit , Insurance Coverage
We offer attractive increment & bonus package, 16% Employer EPF contribution, Medical, Hospitalization and Insurance Coverage, Dental&Optical Benefit!
subClassification: CreditCredit classification: Banking & Financial Services(Banking & Financial Services)
29d ago•Expiring
Listed twenty seven days ago

KYC Analyst

at IT Business Solutions Sdn Bhd

This is a Full time job

Kuala Lumpur
RM 3,000 – RM 3,200 per month
  • Build KYC and AML experience in financial services.
  • Develop compliance skills through screening and case reviews.
  • Start quickly and grow your career in compliance.
We are looking for KYC Analysts who are fluent in English and Malay to join our team.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
27d ago•Expiring
Listed eleven days ago

Senior Credit Analyst

at Machines Sdn Bhd

This is a Full time job

Shah Alam, Selangor
  • Flexible Working Hour
  • Staff Purchase
  • Smart Casual
Evaluate complex credit applications, analyze credit portfolio performance, and providing guidance to junior credit analysts
subClassification: CreditCredit classification: Banking & Financial Services(Banking & Financial Services)
11d ago
Listed seven days ago

Senior Executive, Anti Fraud

at X Star Technology Malaysia Sdn. Bhd.

This is a Full time job

Kuala Lumpur
RM 4,000 – RM 5,500 per month
  • Regional Exposure
  • Career Development
  • Competitive Compensation Package
Investigate suspicious loan applications and detect credit-related fraud to build a safer financial future with X Star!
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
7d ago
Listed nine days ago

Risk Operations Executive

at Syntrino Solutions Sdn Bhd

This is a Full time job

KL Eco City, Kuala Lumpur
RM 4,000 – RM 5,000 per month
Manage merchant risk through KYC/KYB, transaction monitoring, risk reviews, investigations, and escalation of potential fraud or compliance issues.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
9d ago
Listed three days ago

KYC Analyst

at RiDiK (a Subsidiary of CLPS. Nasdaq: CLPS)

This is a Contract/Temp job

Kuala Lumpur
RM 5,000 – RM 6,500 per month
Responsible for KYC/AML client due diligence, onboarding, periodic reviews, risk assessment, and compliance for Hong Kong and China markets.
subClassification: Analysis & ReportingAnalysis & Reporting classification: Banking & Financial Services(Banking & Financial Services)
3d ago
Listed more than thirty days ago

Shariah Risk Analyst

at Zurich Life Insurance Malaysia Berhad

This is a Full time job

Kuala Lumpur
We are seeking a Shariah Risk Analyst to support the Risk Management function in maintaining an effective and robust Shariah Risk Management...
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
Listed twenty one hours ago

Client Services Analyst (Based in Kuala Lumpur or Labuan)

at ITA Asia Limited

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur
  • Warm, open and young working environment and work life balance.
  • Structural training and career development opportunities provided.
Job Description: Follow the main procedures of Know Your Customer (KYC), Customer Due Diligence (CDD) and Anti Money Laundering (AML) requirements.
subClassification: Analysis & ReportingAnalysis & Reporting classification: Banking & Financial Services(Banking & Financial Services)
21h ago
Listed fourteen days ago

Snr Analyst, Third Party Risk Management (TPRM)

at SMBC SSC Sdn Bhd

This is a Full time job

KL Eco City, Kuala Lumpur(Hybrid)
  • Global Reach, Local Impact - Work for a top bank and make an impact in Malaysia.
  • Well-being & Flexibility - Hybrid work, great benefits, and strong life balance.
  • Collaborative Growth - Inclusive culture with clear career paths and mentorship.
Responsible for TPRM framework/procedure of SSC and monitoring of all contracts and management comply with TPRM framework/procedure standard.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
14d ago
Listed twenty five days ago

Corporate Analyst – Investments & Business Development

at T Partners Sdn Bhd

This is a Full time job

Kuala Lumpur
RM 4,500 – RM 6,500 per month
The Corporate Analyst for Investments and Business Development evaluates market opportunities, builds financial models, and drives strategic growth.
subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking classification: Banking & Financial Services(Banking & Financial Services)
25d ago•Expiring
Listed twenty three days ago

Associate – Risk Advisory

at CLA Global TS Holdings Pte Ltd

This is a Full time job

Kuala Lumpur
  • Collaborative Culture – In-office days focused on teamwork and connection
  • Career Growth Opportunities
  • Dynamic and Supportive Environment
Ready to accelerate your Risk Advisory career? Join CLA Global TS as a Senior Associate in Malaysia.
subClassification: Compliance & RiskCompliance & Risk classification: Accounting(Accounting)
23d ago•Expiring
Listed three days ago

Name Screening Analyst

at RiDiK (a Subsidiary of CLPS. Nasdaq: CLPS)

This is a Contract/Temp job

Kuala Lumpur
RM 5,500 – RM 7,500 per month
Responsible for conducting sanctions and name screening, assessing potential risks, ensuring regulatory compliance, and providing recommendations.
subClassification: Analysis & ReportingAnalysis & Reporting classification: Banking & Financial Services(Banking & Financial Services)
3d ago
Listed twenty seven days ago

Risk Analyst - Chargeback

at OPTIMUM INFOSOLUTIONS (M) SDN BHD

This is a Contract/Temp job

Petaling Jaya, Selangor
RM 5,500 – RM 6,200 per month
Protect financial operations. Identify & mitigate risks across banking sector. Competitive salary & professional development.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
27d ago•Expiring
Listed nineteen hours ago

Risk and Compliance Specialist

at XTRANSFER SDN.BHD.
Urgently hiring

This is a Full time job

Kuala Lumpur
  • World's Leading & China's No.1 B2B Cross-Border Trade Payment Platform
  • Supportive Work Culture
  • Career Growth
Protect global payments by fighting fraud, reviewing high-risk transactions & ensuring AML compliance in a fast-growing fintech
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
19h ago
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