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2,300+ Financial Analyst Jobs in Malaysia | Job Vacancies | August 2026 | Maukerja
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Business Analyst, Data Management (for Banking industry) Business Analyst, Data Management (for Banking industry)
ABEAM CONSULTING (SINGAPORE) PTE. LTD.
SGD8,000 - SGD8,000 Sebulan
Singapore
- Partner with business stakeholders and technology teams to gather data requirements specific to banking products, transactions, customers, reporting and analytics.
- Design and maintain logical and physical data models that reflect core banking operations, risk management, compliance, financial reporting or analytics needs.
- Translate complex business use cases into normalized and de-normalized data structures optimized for both operational and analytical workloads. ...
Posted
22 days ago
Undisclosed
Singapore
- To be responsible for driving and utilizing data analytics to develop intelligent insights for AML programs which includes customer risk-profiling, enhanced name screening, advanced on-going monitoring and management information system
- To work with multiple stakeholders to obtain data and deliver outcomes
- To work with large data sets and visualize outputs, ensuring data accuracy and good segmentation of data sets for tactical data mining tasks ...
Posted
14 days ago
Undisclosed
Singapore
- Manage data for monthly closing, rolling forecasts, and budget processes.
- Support preparation of budgets, actuals, forecasts, and assist in monthly management reporting and financial modelling.
- Collaborate with function stakeholders to collect forecast/budget inputs, assist in periodic reporting, and address ad-hoc queries. ...
Posted
22 days ago
Undisclosed
KL City
- Executing the daily operation of Financial intelligence Unit (FIU), Compliance Department. FIUs receive reports of suspicious transactions from Stores, Agents, related RIA Compliance Unit and entities, analyze them, and disseminate the result / intelligence to Compliance Officer to facilitate the reporting of suspicious activities report to Regulator and local law-enforcement agencies to combat AML/CFT.
- Conduct comprehensive Consumer, Agent and Corridor trend / pattern analysis to detect suspicious activities and Modus Operandi. The result of analysis conducted (pattern / modus operandi) are disseminate to relevant compliance unit to facilitate the risk assessment and investigation.
- Review and conduct investigation to determine any point of for suspicious (AML / CFT & Fraud) and ensure the suspicious activities / transaction detected are escalated for further investigation within the standard turn - around time stipulated. ...
Posted
22 days ago
Undisclosed
KL City
- Support the daily operations of the Finance Risk Control function to ensure smooth and efficient processes.
- Monitor and verify hotel revenue transactions to ensure accuracy and completeness.
- Investigate and report any revenue discrepancies or irregularities in a timely manner. ...
Posted
22 days ago
Undisclosed
KL City
- Prepare daily top-up reconciliations
- Perform account top-up for travel agents, including refund top-up, commission top-up, transfers, and withdrawals
- Ensure sufficient documentation on each manual top-up/transfers/withdrawals in the travel agent accounts ...
Posted
22 days ago
SGD2,500 - SGD2,500 Sebulan
Singapore
- Provide Level 1 IT support via phone, email, or chat.
- Log and resolve incidents and service requests.
- Troubleshoot Windows, MS Office, Outlook, printers, and basic network issues. ...
Posted
15 days ago
Undisclosed
Singapore
- A university degree in Accounting/Banking/Finance or related discipline
- At least 2 to 6 years of experience in conducting CDD for institutional clients; preferably with understanding of Correspondent Banking, Payment Intermediaries and Digital Assets.
- Basic working knowledge of Singapore AML laws and regulations relative to money laundering and terrorist financing. Understanding on Travel Rules and FATF 16 - Payment Transparency is desired. ...
Posted
15 days ago
Undisclosed
KL City
- Executing the daily operation of Financial intelligence Unit (FIU), Compliance Department. FIUs receive reports of suspicious transactions from Stores, Agents, related RIA Compliance Unit and entities, analyze them, and disseminate the result / intelligence to Compliance Officer to facilitate the reporting of suspicious activities report to Regulator and local law-enforcement agencies to combat AML/CFT.
- Conduct comprehensive Consumer, Agent and Corridor trend / pattern analysis to detect suspicious activities and Modus Operandi. The result of analysis conducted (pattern / modus operandi) are disseminate to relevant compliance unit to facilitate the risk assessment and investigation.
- Review and conduct investigation to determine any point of for suspicious (AML / CFT & Fraud) and ensure the suspicious activities / transaction detected are escalated for further investigation within the standard turn - around time stipulated. ...
Posted
23 days ago
Undisclosed
- Analyse financial data, supporting budgeting and forecasting process and providing actional insights from financial reports
- Support Finance Manager in managing monthly, quarterly and annual financial close and reporting process in adherence to the reporting calendar
- Assist to submit financial data in One Stream ...
Posted
23 days ago
Undisclosed
Singapore
- Join a dynamic team driving AirTrunk's rapid expansion. This is a key central role that will support our in-country acquisitions teams in identifying and acquiring strategic data centre sites across the region.
- Receive mentorship from the Singapore-based Senior Director, Real Estate while collaborating with a wide range of cross-functional teams, gaining exposure to both internal stakeholders and external partners.
- Conduct comprehensive market research and opportunity mapping to identify strategic expansion opportunities across the region. ...
Posted
23 days ago
Undisclosed
Singapore
- We’re seeking someone to join our team as a Risk Capital and Stress Testing Analyst.
- In the Firm Risk Management division, we advise businesses across the Firm on risk mitigation strategies, develop tools to analyze and monitor risks and lead key regulatory initiatives.
- Since 1935, Morgan Stanley is known as a global leader in financial services, continuously evolving and innovating to better serve our clients and our communities in more than 40 countries around the world. ...
Posted
23 days 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
15 days ago
SGD5,000 - SGD5,000 Sebulan
Singapore
- Attending to customers and provide financial advice.
- Plan out and manage investment policies to achieve clients' financial goals.
- Maintain and develop long-lasting relationships with both existing and potential customers. ...
Posted
23 days ago
Undisclosed
- Company Overview
- Headquartered in Malaysia and established in 2009, Ditrolic Energy is a renewable energy infrastructure company backed by one of the world’s largest global fund managers. The company operates across the Asia-Pacific region, with offices in Singapore, Philippines, Indonesia, China and Bangladesh and brings extensive experience in developing and delivering clean energy projects across multiple markets.
- Ditrolic Energy offers integrated solutions spanning solar PV, wind, energy storage and energy management, supported by comprehensive end-to-end EPC capabilities. Through its projects, the company partners with organisations to optimise energy usage and advance their transition towards net zero‑carbon targets. ...
Posted
16 days ago
AMBITION GROUP SINGAPORE PTE. LTD.
SGD4,000 - SGD4,000 Sebulan
Singapore
- Manage the reviews/validation of various distribution report eg production tracking reports etc.
- Manage end to end activities to ensure validations are according to business rule, timely and accurately.
- Drive to understand the business requirements from business case/request and visualizations of business data. Analyse data to identify patterns and draw insights to support business decisions ...
Posted
23 days ago
Undisclosed
Singapore
- Lead or support the end-to-end delivery of AML technology projects throughout the project lifecycle.
- Gather, analyse, and document business and functional requirements, including BRDs and functional specifications.
- Work closely with business stakeholders, technology teams, architects, vendors, and operations to deliver project objectives. ...
Posted
23 days ago
Undisclosed
Singapore
- Responsible for building and improving the KYC risk prevention and control framework, developing differentiated risk identification and interception logic. Business scenarios cover all Monee business lines, including payments, credit, wallets, wealth management, and insurance.
- Conduct end-to-end KYC risk assessments for new businesses and processes, and design tailored KYC strategies aligned with the company’s risk appetite.
- Develop strategies based on research into black-market attack methods. Dynamically adjust strategies/rules/thresholds across various business scenarios to ensure accurate identification and interception of high-risk behaviors. ...
Posted
23 days ago
Undisclosed
- Prepare and consolidate monthly results (Management / Flash / Forecast) at standard costs
- Collate and compile information and prepare budget of dedicated activity for Assistant Manager’s review. Involve in the yearly budget preparation and quarterly revisions
- Prepare Gap analysis report between actual and estimates in relation with analytic control. Validate and perform 1st level of business analysis and carry out investigation appropriately and highlight to Assistant Manager/Finance Manager on any anomalies or significant deviation / trend noted ...
Posted
16 days ago
Undisclosed
Singapore
- As Singapore’s longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly understand people. From there, we provide support, services, solutions, and career paths that meet their individual needs and desires.
- Today, we’re on a journey of transformation. Leveraging technology and creativity to become a future-ready learning organisation. But for all that change, our strategic ambition is consistently clear and bold, which is to be Asia’s leading financial services partner for a sustainable future.
- We invite you to build the bank of the future. Innovate the way we deliver financial services. Work in friendly, supportive teams. Build lasting value in your community. Help people grow their assets, business, and investments. Take your learning as far as you can. Or simply enjoy a vibrant, future-ready career. ...
Posted
16 days ago
Undisclosed
Singapore
- Support day-to-day finance operations to gain a strong understanding of operational workflows and processes
- Assist in system go-live activities, including post-implementation support and issue resolution
- Facilitate change management efforts and user training during system implementation ...
Posted
16 days 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
16 days ago
Undisclosed
Singapore
- Work closely with practice leaders and executives to support the execution of business development activities to identify and secure new opportunities and clients.
- Collaborate with clients to understand their needs and propose tailored managed services/outsourcing solutions.
- Lead outsourcing or digital finance special projects, drive innovation to improve service delivery and achieve efficiency. ...
Posted
23 days ago
Undisclosed
Singapore
- Manage funding allocation budgets and funding cost analysis to support business growth across regional markets.
- Partner with Business Development, Credit Risk, and BI teams to maintain cash flow forecasting models and funding allocation strategies.
- Support liquidity planning, balance sheet management, and monthly forecasting activities. ...
Posted
23 days ago
Undisclosed
- Provide support to Finance users on system-related issues, including application maintenance, setup & configuration, data migration, and minor enhancements.
- Provide third-level (L3) resolution, and prepare documentation, system manuals, and procedures.
- Provide functional support during month-end and year-end activities. ...
Posted
23 days ago
Undisclosed
Singapore
- Evaluate AI-generated artifacts against domain-specific quality rubrics.
- Identify factual, aesthetic, and presentation errors.
- Provide clear, structured written feedback. ...
Posted
23 days ago
Undisclosed
Singapore
- Perform customer due diligence and enhanced due diligence during the onboarding, periodic and trigger review of Financial Institutional customers (ie. Banks and NBFIs)
- Liaise with customers to obtain updated information
- Understanding of how risk factors impact client risk rating ...
Posted
16 days ago
Undisclosed
- Business planning and general management.
- Accountable for ensuring the efficiency and effectiveness of the Team.
- Ensure employees understand our vision, as well as support and reinforce client focused behaviours that contribute to CACEIS goals. ...
Posted
23 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
17 days ago
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