Financial Crime Analyst

Open Position: Senior Operations Specialist, Financial Crime (MNC Company) An MNC Company is currently hiring Senior Operations Specialist, Financial Crime to join them in their Kuala Lumpur officeKey responsibilities include: More than 8 years of experience working in financial crimes intelligence role. Handling daily operations including review and...

**Financial Crime Compliance Advisor** **-** **(**240000C8**)** - To provide advisory on all AML/CFT related matters, such as Know Your Customer, Customer Due Diligence including Political Exposed Persons (PEP), AML Screening for business units, Sanctions and Customer ML/TF Risk Assessment. - Responsible for review and approve Enhanced Due Diligence (EDD),...

FIND YOUR 'BETTER' AT AIA - We don’t simply believe in being ‘The Best’. We believe in better - because there’s no limit to how far ‘better’ can take us._ - We believe in empowering every one of our people to find their 'better' - in the work they do, the career they build, the life they live and the difference they make. So that together we can...

**Role Description** This is a full-time role for a Financial Analyst at SGPMX (M) Sdn Bhd, located in Mont Kiara, Kuala Lumpur. The Financial Analyst will be responsible for providing financial recording & analysis to support business decisions, analyzing financial reports, and identifying financial trends. This role will have some remote work with...

Job Description: Business Analyst Malaysia - Minimum 7+ years of professional experience as business change analyst in financial markets related banking products, - Has experience on Crypto currencies and CASP monitoring - Degree (or similar) in Engineering and MBA is preferred - A strong understanding of Cash Management systems or Payment Systems or Core...

FG Job Title: Financial Analyst III Actual Job Title: Recharge Analyst Contract Duration: 6 months **Few things to highlight** - Must be open working on European timezone (till 8pm local time) for the first 3 months for knowledge transfer - High chances to be converted to permanent role based on performance and role opening. - Must have 5-8 years of...

**Responsibilities**: - Monitor key financial metrics, providing insights into variances and trends for review. - Perform comprehensive financial analysis by collecting, interpreting, and summarising financial data, trends, and forecasts. - Collaborate with department heads and Finance team members to gather relevant financial information and ensure...

**Financial Analyst - OTC** **Job ID** - 167148**Posted** - 15-May-2024**Service line** - Corporate Segment**Role type** - Full-time**Areas of Interest** Accounting/Finance **Location(s)** Kuala Lumpur - Wilayah Persekutuan Kuala Lumpur - Malaysia **Financial Analyst - OTC** **About the Role** The Financial Analyst played a key role in KL BSO OTC...

about the companyWe are partnering with a global leading company in the industry, hiring a Financial Analyst to support the FP&A team on all the financial exercises.about the jobProvide finance business partnering support to the Division, delivering financial analysis, insights, and recommendations.Collaborate with business units to establish financial KPIs...

**Job***: Operations **Primary Location***: Asia-Malaysia-Bukit Jalil KL **Schedule***: Full-time **Employee Status***: Permanent **Posting Date***: 08/Aug/2023, 6:42:47 AM **Unposting Date***: Ongoing **Role Responsibilities** The senior data analyst will work closely with data to help the organization make better business decisions. Using techniques...

About the Role The Finance Business Partner Team is currently seeking for passionate individuals to join the team with the goal of creating greater value and impact via best practices and new technology in the Finance scope. The role will give you the opportunity to bridge the gap on understanding and knowledge between Finance and Business Teams. What will...

About the Role The Finance Business Partner Team is currently seeking for passionate individuals to join the team with the goal of creating greater value and impact via best practices and new technology in the Finance scope. The role will give you the opportunity to bridge the gap on understanding and knowledge between Finance and Business Teams. What to...

We are looking to hire an expert Junior Financial Business Analyst to join our talented team at Upskills in Kuala Lumpur.Growing your career as a Full Time Junior Financial Business Analyst is an outstanding opportunity to develop useful skills.If you are strong in emotional intelligence, innovation and have the right experience for the job, then apply for...

**Financial Analyst - Journal Review** **Job ID** - 166800**Posted** - 15-May-2024**Service line** - Corporate Segment**Role type** - Full-time**Areas of Interest** Accounting/Finance **Location(s)** Kuala Lumpur - Wilayah Persekutuan Kuala Lumpur - Malaysia **Financial Analyst - Journal Review** **About the Role** The Financial Analyst is responsible...

Great that you're thinking about a career with BSI! Job description Located: BSI Service Malaysia Kuala Lumpur Job Title: Financial Analyst (ASEAN) Reporting directly to Finance Director (ASEAN), working closely with 6 ASEAN Countries Finance Director and MDs and ASEAN key stakeholders within the applicable divisions. The role is also responsible for...

**Credit Analyst - Financial Institutions** **-** **(**230001R5**)** - To provide/articulate credit justifications to local senior management when supporting rating review/assignment including working with stakeholders to come up with forward-based monitoring credit triggers to manage credit quality on active-management basis ; - Ensuring timely conduct of...

Job Title: Senior Financial AnalystLocation: MalaysiaPosition Type: Full-TimeJob Summary: The Senior Financial Analyst will serve as the local expert within the Malaysian team and provide technical guidance to junior members of the Data Operations team. The role involves working closely with the US-based Research team to ensure consistent methodologies...

Good Day !!!! We have openings for BA with our Banking Client. If you're, Interested can revert back. **Job description below**: Experience - 6+ Years Location - Kuala Lumpur, Malaysia **1. Top 3 Must have skills**: - Data profiling tools SQL - Payment system and core banking system - Financial Crime Compliance / AML Experience (Anti Money Laundering)

**SUMMARY OF POSITION This role is a professional accounting position requiring basic knowledge of handling a variety of entry-level financial functions that support company operations in ASIA, NOAM, EMEAI or LATAM Region under a good system of internal controls. Basic entry-level financial functions include, but are not limited to Accounts Receivable, Fixed...

**WHAT YOU'LL DO**: The role is with desirable job scope and exposure for the SEA system in which comprises of six offices in Singapore, Kuala Lumpur, Jakarta, Bangkok, Vietnam and Philippines. The Finance team has specialized team to deal with Accounting & Controlling, Compliance & Audit, Payroll & Mobility and Commercial & Planning. The SEA Financial...