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Financial Analyst Jobs in Bandar Kuala Lumpur - October 2026 - Urgent Hiring
Showing 507 jobs results for
"financial analyst"
in Bandar Kuala Lumpur
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Undisclosed
KL City
- Act as the product specialist for our consumer banking product managers to understand and evaluate business problems by conducting discussion sessions with product managers and gather data and requirements, and define a solution.
- Deep-dive investigations and hypothesis testing to uncover actionable insights that influence product strategy and decision-making.
- Conduct pre and post campaign analysis to create continuous improvements in our campaign response rates. ...
Posted
14 days ago
Undisclosed
KL City
- Maintenance of General Ledger
- Financial reporting, both periodic and ad hoc
- Coordination of tasks by Accounts Payable, Accounts Receivable, Treasury ...
Posted
21 days ago
Undisclosed
KL City
- Utilize SQL, SAS, R, Python, and other analytical tools to design analyses and measure key metrics.
- Use data mining techniques and programming skills to build analytics models to identify business opportunities and improve predictive ability.
- Support product teams to identify acquisition and sales growth opportunities and develop strategies to increase sales, profitability, customer retention, and cross-sell through marketing campaigns & analytics. ...
Posted
22 days ago
Undisclosed
KL City
- Execute and oversee daily and monthly B2C Accounting operational tasks, including GL Accounting (e.g., process journal entries, prepare and post recurring journals), Month-end Closing (e.g., perform close management, perform reconciliations, perform FI invoice accruals), Internal Reporting (e.g., prepare reporting package) and External Reporting (e.g., prepare statutory financial reports), ensuring timely and accurate execution
- Act as the point of contact for statutory audit support, coordinating and managing statutory financial audits, preparing audit documentation, and responding to auditor requests
- Ensure the accuracy of financial postings, support documents, reconciliations, and closing steps, ensuring alignment with closing calendars and reporting deadlines ...
Posted
a month ago
Undisclosed
KL City
- Perform transaction processing duties as instructed by the team management in accordance to the relevant procedures, guidelines, instructions and standards set to meet the productivity and service standards set.
- Work with team to deliver superior customer service by driving operational performance ie. meeting SLAs - timeliness and accuracy, reducing costs, driving operational efficiency, and reducing operational risks
- Ensure awareness and full compliance of trade finance’s rules, regulations, policies, guidelines, procedures, and practices. ...
Posted
a month ago
Undisclosed
KL City
- If you are looking to excel and make a difference, take a closer look at us…
- We seek to strike a balance between diversity, inclusion and merit to achieve our mission of infusing diversity in thinking and skillsets into our organisation. Candidates are assessed based on merit and potential, in line with our mission to attract and recruit the best talent available. Expanding on our “Digital at the Core” ethos, we are progressively digitising the employee journey and experience to provide a strong foundation for our people to drive life-long learning, achieve their career aspirations and grow talent from within our organisation.
Posted
a month ago
Undisclosed
KL City
- SAP (S/4HANA) – accounting and financial management
- SAP BW/HANA – reporting and analytics
- SAP Business Objects – self-service reporting ...
Posted
a month ago
Undisclosed
KL City
- Suspicious Transaction Investigation & STR Submission: Ensure proper investigation of suspicious transactions per regulatory requirements, guaranteeing timely submission of Suspicious Transaction Reports (STR) to the Regulator and escalation to the Line Manager.
- Team Oversight & Operational Management: Assist the Line Manager in managing daily BAU operations, case assignments, aging, and productivity/quality (QA/SLA) targets while guiding the team in identifying unusual client activities.
- Risk Trend Analysis & Internal Controls: Analyze suspicious activity and ML/TF risk trends to provide actionable recommendations that strengthen internal controls within the bank. ...
Posted
a month ago
Undisclosed
KL City
- You will have the opportunity to lead our F&O projects across SEA, working closely with the practice leadership by providing your skills to solution new projects.
- Mentor local/nearshore teams to deliver on D365 F&O Finance for our customers, ensuring successful project outcomes.
- Define functional and non-functional requirements, ensuring they align with the business processes. ...
Posted
a month ago
Hong Leong Bank Berhad
Undisclosed
KL City
- Configuration & System Validation: Prepare, configure, and validate all necessary static data and risk limit setups within Murex Limit Controller (MLC) , ensuring precise alignment with design documentation , verifying the integration of historical system fixes , and validating Market Risk reports to guarantee data integrity.
- Test Planning & Execution: Define, prepare, and execute a robust suite of end-to-end test cases (SIT, UAT, Dress Rehearsal) to thoroughly validate Market Risk configurations , while investigating data variances and collaborating with vendors and IT teams to resolve system defects.
- Process Optimization & Automation: Analyze current Market Risk workflows to propose optimized, cost-effective alternative solutions and automate process workflows within the Murex/MLC ecosystem to drive operational efficiency. ...
Posted
a month ago
Undisclosed
KL City
- Collaborate with business stakeholders to define, analyse, and document business requirements (i.e. BRD)
- Develop process flows, user stories, and acceptance criteria for new or enhanced system functionality
- Support requirements traceability across the SDLC, ensuring business value is delivered ...
Posted
a month ago
Undisclosed
KL City
- Lead the design, development, and continuous improvement of dashboards, reports, and analytical solutions.
- Establish and promote reporting standards, KPI definitions, and data visualization best practices.
- Review and quality assure analytical deliverables produced by analysts. ...
Posted
a month ago
Undisclosed
KL City
- APAC
- Hybrid / Remote
- Transaction Monitoring & Investigations (hands-on) ...
Posted
a month ago
Accenture Southeast Asia
Undisclosed
KL City
- Maintenance of General Ledger
- Financial reporting, both periodic and ad hoc
- Coordination of tasks by Accounts Payable, Accounts Receivable, Treasury ...
Posted
a month ago
Undisclosed
KL City
- Analyze credit cards fraud claims and recover funds from merchants, as per Visa Regulations and Mastercard Rules to validate transaction legitimacy and challenge clients, merchant and the association’s positions.
- Take immediate action, within established standards and measurements, relative to potential fraud activity.
- Apply increased depth of fraud knowledge and related problem-solving skills to identify and take action against potentially fraudulent transactions/activity. ...
Posted
a month ago
Undisclosed
KL City
- Responsible for the development of trial-level and country-level site budgets that are in line with industry standards and local requirements, leveraging FMV benchmarking tools, BeOne Rate Cards, established systems, databases and processes.
- Work effectively with Clinical Operations (i.e. Clinical Study Managers (CSM), Clinical Project Lead (CPL), Clinical Site Contract Managers (CM), etc.) and relevant stakeholders (i.e. Medical Directors, Global Research & Development Sourcing (GRDS), R&D Finance, etc.) to build site budgets in compliance with the study protocol requirements, study assumptions, applicable policies, procedures, and objectives.
- Provide site budget deliverables: a) for submission to BeOne governance committees (e.g. Development Review Committee (DRC), Clinical Finance Review Committee (CFRC)) for the purpose of financial planning, forecasting, and data-driven strategic decisions for the study/trial; and/or b) to Clinical Operations (CSM and CM) to support efficient and compliant FMV negotiations with clinical sites for the study/trial. ...
Posted
a month ago
Undisclosed
KL City
- Oversee the allocation and management of client cases across the analyst team.
- Monitor workload, capacity, and delivery timelines.
- Ensure client deliverables are completed accurately, consistently, and on schedule. ...
Posted
a month ago
Undisclosed
KL City
- System & Process Improvement: Audit legacy regional reports and engineer advanced, dynamic, and automated Excel models (utilizing Power Query, advanced array formulas, VBA/macros etc.) to eliminate manual data input & analysis.
- Regional Standardization: Design, deploy, and enforce uniform financial reporting frameworks and templates across all local country finance teams to ensure absolute data consistency.
- Independent Technical Research: Act as a highly self-sufficient troubleshooter. When faced with model breaks, system limitations, or complex data logic errors, to leverage online research, technical forums, and documentation to find solutions independently. ...
Posted
a month ago
Undisclosed
KL City
- Finance process improvements to enhance efficiency and effectiveness, including re-engineering of processes and providing advice on opportunities for automation
- Audit or audit remediation to improve the quality and timeliness of financial reporting
- Adoption of new accounting standards to drive compliance to reporting requirements ...
Posted
a month ago
Undisclosed
KL City
- Sanctions Screening and Investigation: Review and investigate potential matches generated by sanctions screening systems, conducting due diligence to determine if a true match exists. Escalate potential sanctions breaches to the appropriate teams in a timely manner via established channels and by following documented processes.
- Monitoring: Analyse transaction data to identify unusual patterns or activities that may indicate money laundering, terrorist financing, or sanctions evasion. Conduct alert reviews, whether system-generated or internally escalated, focusing on specific transactions, customers or typologies. Your role is to triage actionable alerts that warrant further review, proactively identifying red flags, discrepancies, or other trends that may indicate potential financial crime issues, including but not limited to money laundering, terrorist financing, or sanctions evasion.
- Regulatory Compliance: Stay up-to-date on changes to sanctions regulations (e.g., OFAC, EU, UK) and AML and due diligence laws and regulations. Assist in implementing changes to guidances and procedures to ensure compliance. Highlight any process inaccuracies or out-of-date issues and consistently follow established guidelines with high accuracy and incorporate updates cascaded within the team or wider function. ...
Posted
a month ago
Undisclosed
KL City
- Ensure the compliance strategy is aligned with the business strategy, regulatory requirements, and emerging industry trends.
- Assess new laws, regulations and trends, their applicability, and implementation to Zurich’s operations in the jurisdiction, in alignment with Legal, to ensure all Compliance Risks are appropriately identified, evaluated and managed.
- Perform compliance review and assessment for BAU activities including (but not limited to) product development, assurance activities, projects and initiatives, regulatory requests, management of non-compliance incident, and regulatory change assessment. ...
Posted
a month ago
MYR3,000 - MYR3,000 Per Month
KL City
- To perform manual name screening against World Check & Alert info to identify Political Exposed Person (PEP) and AML/CFT adverse news on customers’ prior on boarding or on-going reviews.
- To investigate the new alerts that are being triggered in automated Deticasystem (name screening).
- Where applicable, to engage Relationship Manager (RM) on names which require further clarification before proceeding with assessment. ...
Posted
a month ago
Undisclosed
KL City
- Conduct risk assessments and evaluate client, operational, and market-related risk exposures.
- Monitor and investigate abnormal account activities, transactions, and trading behaviors.
- Review and audit deposit, withdrawal, and account-related activities to ensure compliance with internal controls and risk policies. ...
Posted
a month ago
Undisclosed
KL City
- Ensure team members understand Personal and Commercial Operations strategic goals, and the key impact their team’s day to day performance has on end to end sales/service cycle
- Focus on team productivity and quality for complex client processes, contributing to achievement of business specific Client Service Commitments (CSC’s), and strive to deliver on resolving client issues at first point of contact
- Demonstrate RBC Blueprint behaviours, creating a positive and productive work environment and drive the high performance of a diverse team of Fraud Agents ...
Posted
a month ago
Undisclosed
KL City
- Maintenance of General Ledger
- Financial reporting, both periodic and ad hoc
- Coordination of tasks by Accounts Payable, Accounts Receivable, Treasury ...
Posted
a month ago
Undisclosed
KL City
- Serve as first line of defense to provide compliance advisory support to division's stakeholders on regulatory/ internal compliance and operational risks
- Act as main liaison person to manage division audit, queries, assessments and/or surveys matters from the following parties are effectively attended to and within timeline:
- Regulatory bodies - BNM, ABM, LEA (Law Enforcement Agencies) ...
Posted
a month ago
Undisclosed
KL City
- Act as the product specialist for our consumer banking product managers to understand and evaluate business problems by conducting discussion sessions with product managers and gather data and requirements, and define a solution.
- Deep-dive investigations and hypothesis testing to uncover actionable insights that influence product strategy and decision-making.
- Conduct pre and post campaign analysis to create continuous improvements in our campaign response rates. ...
Posted
a month ago
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