2,800+ Financial Analyst Jobs in Malaysia | Job Vacancies | October 2026 | Maukerja

Showing 2,830 jobs results for "financial analyst"
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Singapore

  • Diploma in Accountancy from local polytechnics preferred
  • Active participation in co-curricular activities
  • Good interpersonal and communication skills ...
Posted
a month ago

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

Singapore

  • Support the Payroll/Expense central operations, system improvements and payroll system market study;
  • Build functional competencies in system business process design and principles in compliance with policies, business and statutory requirements;
  • Develop the Ops-Tech competencies through hands-on opportunities to perform system configurations in Workday; ...
Posted
a month ago

Singapore

  • Prepare timely and accurate reports to MOH and management
  • Monitor and analyse subvention trends, highlighting insights and improvement opportunities
  • Support costing of services to ensure accuracy and completeness ...
Posted
a month ago

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
a month ago

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
a month ago

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

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

ONE SEVEN CONSULTING PTE. LTD.

Bukit Timah

Posted
a month ago

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
a month ago

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

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

Singapore

  • Provide comprehensive support to compliance operations by executing AML-related tasks, identifying and documenting compliance risks, and implementing solutions in alignment with established policies and procedures.
  • Collaborate with business units to understand business models and inherent risk exposures. Detect suspicious transactions and assist in developing effective transaction monitoring rules.
  • Design and maintain monitoring effectiveness matrices and dashboards to assess rule performance. ...
Posted
a month ago

Singapore

  • Provide comprehensive support to compliance operations by implementing solutions in alignment with established policies and procedures.
  • Collaborate with business units to understand business models and inherent risk exposures. Detect suspicious transactions and assist in developing effective transaction monitoring rules.
  • Design and maintain monitoring effectiveness matrices and dashboards to assess rule performance. ...
Posted
a month ago

Singapore

  • Dear Applicant,
  • If you or someone you know is interested, please send the CV directly to VeronicaE@evolutionjobs.sg (most preferred, as I may overlook some CVs due to the high volume).
  • Please note that visa sponsorship is not available at this time. ...
Posted
a month ago

ONE SEVEN CONSULTING PTE. LTD.

Singapore

  • Lead and own the Financial Planning & Analysis (FP&A) cycle, including monthly Flash reporting, budgeting, Latest Estimates (LE), forecasting and Opex performance dashboards.
  • Provide financial analysis and business insights to management, highlighting key trends, risks, opportunities and areas for cost optimisation.
  • Act as a key Finance Business Partner for Operating Costs, working closely with cross-functional stakeholders to drive cost discipline and improve financial performance. ...
Posted
a month ago

Singapore

  • Support SGH IWPB implementation and delivery of Business Financial Crime Risk (BFCR) management requirements.
  • Lead multiple BFCR initiatives (risk mitigation, projects, data analytics, and reviews).
  • Provide first line financial crime controls subject-matter input on financial crime risk management and the control environment to support delivery. ...
Posted
a month ago

Singapore

Posted
18 days ago

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

Singapore

  • About the Company - When you join GAR, you join something bigger. Big in scale, big in opportunities to grow, and big in impact. With over 100,000 employees across 14 countries, spanning Asia, Europe, North, and South America, Golden Agri-Resources (GAR) is one of the largest agribusinesses in the world. We manage over half a million hectares of palm oil plantations, including smallholder farms, across Indonesia. But our size is only part of the story. Since 1997, we’ve put sustainability at the centre of how we grow – working hand-in-hand with farmers, communities, and partners to deliver food, fuel, and a better future.
  • We’re a seed-to-shelf business rooted in palm oil, now expanding across other essential crops like sugar, soybean, sunflower, and coconut. Our people are our edge. We invest in them through global opportunities, cross-border exposure, and continuous learning, because growing a better business starts with growing our people. Here, your career feeds something meaningful – for the planet, for people and for generations to come.
  • About the Role - We are seeking an experienced and hands-on SAP S/4HANA Finance & Treasury Business Analyst to support our finance transformation and system enhancement programme. The role will focus primarily on SAP Financial Accounting (FI), Controlling (CO), Treasury and Cash Management, while ensuring effective end-to-end integration with Sales & Distribution (SD), Materials Management (MM) or Agricultural Contract Management (ACM). ...
Posted
13 days ago

Jurong East

  • Partner with Finance, Business Units, IT teams, and vendors to gather business requirements and support the delivery of finance system projects and enhancements.
  • Coordinate project activities, timelines, deliverables, and stakeholder communications to ensure successful implementation.
  • Prepare and maintain project documentation, including business requirements, process flows, testing plans, and presentations. ...
Posted
a month ago

Accenture Southeast Asia

Singapore

  • To support SAP S/4 Authorization investigation & troubleshooting of issues.
  • To support Test Phase management of Authorization Testing (i.e. SIT/UAT).
  • To support Test planning, test script update/creation ...
Posted
a month ago

Singapore

  • Automation & Process Improvement
  • Reporting & Data Analytics
  • System & Digitalization ...
Posted
a month ago

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

Singapore

  • Conduct client due diligence during onboarding and periodic reviews, ensuring compliance with AML/KYC obligations.
  • Validate and verify KYC information through comprehensive research and cross-referencing internal and external databases.
  • Identify and escalate cases involving politically exposed persons and customers with medium to high AML risk. ...
Posted
a month ago

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

Singapore

  • APAC
  • Hybrid / Remote
  • Transaction Monitoring & Investigations (hands-on) ...
Posted
a month ago

KL City

  • APAC
  • Hybrid / Remote
  • Transaction Monitoring & Investigations (hands-on) ...
Posted
a month ago

Singapore

  • Developing and managing programs and processes to protect our people, information, reputation, and property
  • Ensuring consistent and compliant implementation of risk and protection policies, programs, and processes across the organization, including providing training and information
  • Defining contingency plans and processes to respond to risks to ensure business continuity ...
Posted
a month ago