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2,200+ Financial Analyst Jobs in Malaysia | Job Vacancies | August 2026 | Maukerja
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"financial analyst"
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Undisclosed
KL City
- Have a strong ownership either over operational management and people leading or specific function within AML investigations domain
- Develop effective operational processes, task allocation, training and performance management to deliver regulatory obligations, risk management, quality assurance and great customer experience with a tightly managed cost base
- Developing and maintaining documentation of processes and projects within their area ...
Posted
10 days ago
Undisclosed
KL City
- To deliver Business reporting services to BASF’s internal customers, in accordance with established Business reporting processes and work procedures and in compliance with BASF guidelines and policies, Financial Reporting Compliance requirements, Internal Control requirements and Local Company legal and statutory requirements.
- To ensure that timelines and quality meet the agreed service levels and targets for enabling country stakeholders drive business/operation with greater transparency and faster
- To support and back up other analyst in performing Business reporting tasks as required. ...
Posted
10 days ago
SGD7,500 - SGD8,000 Per Month
Singapore
- Implementing and maintaining the regional compliance framework
- Reviewing internal controls, risk assessments, authorisation matrices and segregation of duties
- Identifying control gaps and following through on remediation actions ...
Posted
10 days ago
Undisclosed
KL City
- Manage day-to-day FCC surveillance operations including timely transaction
- monitoring (TM), alert handling, case investigations, and suspicious activity escalation.
- Supervise TM Analysts responsible for alert reviews and ensure investigation quality ...
Posted
10 days ago
SGD5,500 - SGD5,500 Per Month
Singapore
- Support the daily compliance activities, including but not limited to, conducting KYC/CDD checks, transaction monitoring, providing day-to-day compliance advisory to business stakeholders, supporting regulatory reporting, and reviewing agreements/marketing materials.
- Coordinate the maintenance of key compliance documentation such as policies, risk registers, compliance plans, compliance calendars, enterprise-wide risk assessments, and technology risk management reviews.
- Assist in preparing for internal and external audits, and documentation for regulatory inquiries or requests. ...
Posted
10 days ago
SGD9,000 - SGD9,000 Per Month
Singapore
- Company: Consulting
- Location: Central
- Position: Lead BA/ PMO - Senior Consultant / Manager, Transaction Banking Transformation (Japanese Speaking) (20275) ...
Posted
10 days ago
Undisclosed
Singapore
- Champion a transformational agenda for Trade Finance Operations, aligning operational capabilities with the bank’s strategic direction and future growth.
- Lead the reimagining of trade finance processes, leveraging automation, digital platforms, and data analytics to drive efficiency, scalability, and customer-centricity.
- Identify and implement innovative solutions to streamline workflows, reduce manual touchpoints, and enhance turnaround times across trade products. ...
Posted
10 days ago
SGD5,500 - SGD8,000 Per Month
Outram
- Support the daily compliance activities, including but not limited to, conducting KYC/CDD checks, transaction monitoring, providing day-to-day compliance advisory to business stakeholders, supporting regulatory reporting, and reviewing agreements/marketing materials.
- Coordinate the maintenance of key compliance documentation such as policies, risk registers, compliance plans, compliance calendars, enterprise-wide risk assessments, and technology risk management reviews.
- Assist in preparing for internal and external audits, and documentation for regulatory inquiries or requests. ...
Posted
10 days ago
SGD3,500 - SGD4,500 Per Month
Singapore
- Communications & Content
- Prepare and format PowerPoint presentations and internal communication materials
- Update intranet content (Wealth Release Hub) using basic CMS/HTML editing ...
Posted
10 days ago
COMMERZBANK AKTIENGESELLSCHAFT
SGD3,300 - SGD3,750 Per Month
Downtown Core
- Daily Market Risk and P&L reporting and Analysis of Asian activities across Financial Mkts, Structured Solutions and Investment, Treasury segment
- Daily Liquidity Risk reporting and analysis for the Asian local branches
- Daily Data quality checks ...
Posted
10 days ago
Undisclosed
Singapore
- Help clients achieve their strategic goals, whether they are acquiring or divesting assets.
- Advise clients during the due diligence process to identify key value drivers and challenge assumptions about future performance
- Work with other EY service teams to deliver an integrated service to our clients. ...
Posted
10 days ago
Undisclosed
Singapore
- At least 5 years of relevant experience in technology, cybersecurity or information security, ideally within financial services.
- Hands-on experience supporting, maintaining and troubleshooting cybersecurity platforms.
- Practical experience with DLP, including operations, health checks and configuration management. ...
Posted
11 days ago
Undisclosed
KL City
- Role purpose
- The aim of compliance-driven due diligence is to assess our clients' actual or potential counterparties, looking for any issues that might pose a reputational or other risk to them.
- As part of a dedicated team (Scaled Diligence Programme), the compliance due diligence researcher role involves media research, working with databases, primary documents and other sources to uncover reputational and criminal issues and ultimate beneficial ownership, as well as making sense of complex corporate structures and identifying possible political and sanctions exposure. ...
Posted
11 days ago
Undisclosed
KL City
- PayNet is transitioning from a single-entity mindset to a multi-entity, multi-stakeholder financial ecosystem.
- Governance expectations from Board, regulators, and shareholders are increasing in complexity and scrutiny.
- Finance must move beyond control execution into shaping decisions, structures, and risk posture. ...
Posted
21 days ago
Undisclosed
KL City
- An ambitious and analytical finance professional with a passion for transformation and change. You’re eager to contribute to the design and implementation of modern finance operating models and digital finance capabilities. You bring curiosity, structure, and a collaborative mindset to every engagement.
- You’re comfortable working with data, tools, and frameworks to assess processes such as OTC, PTP, and RTR, identify improvement opportunities, and contribute to client solutions.
- You are increasingly fluent in the application of AI and automation in finance, and you actively explore how emerging technologies can enhance efficiency and insight. ...
Posted
21 days ago
Undisclosed
- 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
- Cultivate a culture of continuous improvement, focusing on Lean Six Sigma (LSS) methodologies and promoting data led statistical impact and decision making for our clients.
- Lead the mobilisation of Black Belt, Green Belt, and Yellow Belt programmes, including content creation, programme preparation, invitations, training, examination, MI, reporting and communications. Lead training and project coaching.
- Lead Process Discovery and Data Discovery initiatives following our Discovery frameworks, LSS methodology and statistical tools. Create future state designs with root cause analysis, impact assessment and solution feasibility. ...
Posted
21 days ago
SGD6,000 - SGD6,000 Per Month
Singapore
- Provide investment advisory to Private Banking clients.
- Formulate investment strategies aligned to clients’ objective and risk profile.
- Partner Relationship Managers on client meetings to relate house views, articulate ...
Posted
21 days ago
Undisclosed
KL City
- Handle KYC, CDD, EDD, and ongoing monitoring for new and existing clients
- Review client background, ownership structure, and potential AML/reputational risks
- Use screening tools and databases to conduct checks ...
Posted
12 days ago
INFOGAIN SOLUTIONS PTE. LIMITED
SGD10,000 - SGD10,000 Per Month
Singapore
- Role: Business Analyst, AML (for BankingIndustry)
- Job Requisition Number: AB-41
- Job Level: >5-9years of Relevant experience. ...
Posted
21 days ago
Undisclosed
- Analyze and review live transactions within SLA that were flagged, identify trends & patterns that may signify suspicious or fraudulent activities, with knowledge of regulatory expectations
- Assess potential name hits against sanctions lists to determine the acceptance or rejection of the transaction.
- Establish any fraudulent patterns/indicators that may indicate that the account is compromised and/or in relation to scam related typologies. ...
Posted
13 days ago
Per Month
Singapore
- Handle Financial, Statutory and Management reporting
- Perform Regulatory/MAS reporting
- Handle variances analysis ...
Posted
13 days ago
Undisclosed
Singapore
- Execute regional budgeting, forecasting, and financial planning processes for NPD
- Perform variance analysis with a focus on revenue, margin, and mix drivers across channel and category
- Support financial evaluation of NPD and APAC Unique Product Development opportunities, including business case modelling and scenario analysis ...
Posted
22 days ago
Undisclosed
Singapore
- Ensure timely month end closing, intercompany reconciliation and preparation of monthly management reporting.
- Support monthly/ quarterly management reporting and work with internal asset management team on analysing monthly/ quarterly/ year-to-date financial performance.
- Ensure timely preparation of full set of financial statements for group reporting and statutory audit, and manage the audit process, including liaising with auditors. ...
Posted
14 days ago
National University Of Singapore
Undisclosed
Singapore
- Support the finance operations of NUS Enterprise and its overseas subsidiaries.
- Prepare financial records, reports, and reconciliations accurately and on time.
- Handle AP/AR, journal entries, and month-end/year-end closing for NUS Enterprise and its overseas subsidiaries, where applicable. ...
Posted
22 days ago
Undisclosed
KL City
- Perform monthly account reconciliations in a timely and accurate manner in BlackLine tool. Also follow up on Open Items and clearing them on time.
- Maintenance of financial records (including analysis of revenues & expenses) in compliance with accepted firm policies and procedures
- Monthly, quarterly and year end book closure and reporting ...
Posted
22 days ago
Undisclosed
Singapore
- Act as the AML systems SME, providing advice on AML/CFT regulations, financial crime risks, system controls, and AI-enabled capabilities.
- Translate business, operational, regulatory, and AI governance requirements into system enhancements, control improvements, and technology solutions.
- Perform impact assessments, effectiveness reviews, and testing activities to ensure AML systems remain compliant, fit-for-purpose, and aligned with business objectives. ...
Posted
14 days ago
ETIQA INSURANCE PTE. LTD.
SGD4,200 - SGD4,200 Per Month
Singapore
- Passionate about working with people?
- A creative thinker with a positive attitude & outlook?
- A strong dynamic communicator able to collaborate effectively? ...
Posted
22 days ago
Undisclosed
Singapore
- Support Head, Compliance Singapore to ensure compliance with local regulations and adherence to internal policies, procedures and directives.
- Support the Head, QA and Testing in the management of regulatory issues, trends and emerging risks.
- Support the Head of QA and Testing to drive Head Office 2LoD holistic monitoring program in line with global defined standards. ...
Posted
15 days ago
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