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SRKay Consulting Group

<50 Employees · IT / Software

299 Followers

28 Job Vacancies

Profile

Jobs 28

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SRKay Consulting Group Job Vacancies and Careers

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< MYR1,500

MYR1,500 - MYR2,000

MYR2,000 - MYR3,000

MYR3,000 - MYR5,000

> MYR5,000

aml analyst (5)

anti-money laundering analyst (2)

compliance analyst (2)

senior aml analyst (2)

ai software solutions business development executive (1)

aml analyst operations support (1)

aml operations analyst (1)

analyst (1)

asia commercial team lead (1)

banking analyst (1)

business development executive (1)

claims associate (1)

claims clerk (1)

claims processor (1)

claims registration assistant (1)

claims registration clerk (1)

cloud engineer (1)

cloud infrastructure engineer (1)

cloud operations engineer (1)

cloud platform developer (1)

cloud platform engineer (1)

cloud platform specialist (1)

cloud platform technician (1)

cloud services engineer (1)

commercial insurance administrative officer (1)

commercial insurance operations assistant (1)

commercial insurance operations coordinator (1)

commercial insurance operations officer (1)

commercial insurance support assistant (1)

commercial insurance support officer (1)

Full Time (27)

Part Time (0)

Internship (0)

Work from Home (0)

Hybrid (0)

Primary School (0)

Secondary School (6)

Certificates / Vocational / Diploma (1)

Degree (1)

Master / PHD (0)

kuala lumpur (18)

bandar kuala lumpur (9)

puchong (1)

Date Relevance Salary

Graphic Designer Graphic Designer

SRKay Consulting Group

Undisclosed

KL City

Hands-on experience with TikTok, Instagram, Reels and other digital content
E-commerce / retail campaign experience with platforms such as Shopee, Lazada, Watsons, Guardian, etc.
Ability to produce high-volume creative content within tight timelines ...

Posted

8 hours ago

AML Analyst AML Analyst

SRKay Consulting Group

Undisclosed

KL City

* Investigate alerts and escalate potential financial crime risks.
* Maintain accurate AML documentation and records.
* Support regulatory reporting and compliance audits. ...

Posted

10 hours ago

AML Operation-Analyst AML Operation-Analyst

SRKay Consulting Group

Undisclosed

KL City

Conduct preliminary investigations and escalate suspicious cases where necessary.
Maintain accurate and complete AML documentation, records and case information.
Ensure all activities are conducted in accordance with internal AML policies, procedures and regulatory requirements. ...

Posted

16 hours ago

Anti-Money Laundering Analyst Anti-Money Laundering Analyst

SRKay Consulting Group

Undisclosed

KL City

Conduct sanctions, PEP and adverse media screening.
Escalate potential AML/compliance risks appropriately.
Maintain accurate case records and compliance documentation. ...

Posted

a day ago

AML Analyst AML Analyst

SRKay Consulting Group Sdn Bhd

SRKay Consulting Group Sdn Bhd is top company

Undisclosed

Bandar Kuala Lumpur, WP Kuala Lumpur

Near Train Station

This company is close to train station

Maintain accurate AML documentation and records
Support regulatory reporting and compliance audits
Stay updated on AML regulations and industry best practices ...

Anti-Money Laundering (AML) Financial Crime Prevention

Skills Required

Anti-Money Laundering (AML) Financial Crime Prevention Regulatory Compliance Risk Management Transaction Monitoring

+3

Posted

3 days ago

High Opportunity

Anti-Money Laundering Analyst Anti-Money Laundering Analyst

SRKay Consulting Group Sdn Bhd

SRKay Consulting Group Sdn Bhd is top company

Undisclosed

Bandar Kuala Lumpur, WP Kuala Lumpur

Near Train Station

This company is close to train station

Maintain accurate AML documentation and records
Support regulatory reporting and compliance audits
Stay updated on AML regulations and industry best practices ...

Anti-Money Laundering (AML) Financial Crime Prevention

Skills Required

Anti-Money Laundering (AML) Financial Crime Prevention Regulatory Compliance Risk Management Transaction Monitoring

+3

Posted

3 days ago

High Opportunity

Financial Crime Analyst Financial Crime Analyst

SRKay Consulting Group Sdn Bhd

SRKay Consulting Group Sdn Bhd is top company

Undisclosed

Bandar Kuala Lumpur, WP Kuala Lumpur

Near Train Station

This company is close to train station

Maintain accurate AML documentation and records
Support regulatory reporting and compliance audits
Stay updated on AML regulations and industry best practices ...

Anti-Money Laundering (AML) Financial Crime Prevention

Skills Required

Anti-Money Laundering (AML) Financial Crime Prevention Regulatory Compliance Risk Management Transaction Monitoring

+3

Posted

3 days ago

High Opportunity

Compliance Analyst Compliance Analyst

SRKay Consulting Group Sdn Bhd

SRKay Consulting Group Sdn Bhd is top company

Undisclosed

Bandar Kuala Lumpur, WP Kuala Lumpur

Near Train Station

This company is close to train station

Maintain accurate AML documentation and records
Support regulatory reporting and compliance audits
Stay updated on AML regulations and industry best practices ...

Anti-Money Laundering (AML) Financial Crime Prevention

Skills Required

Anti-Money Laundering (AML) Financial Crime Prevention Regulatory Compliance Risk Management Transaction Monitoring

+3

Posted

3 days ago

High Opportunity

Regulatory Compliance Analyst Regulatory Compliance Analyst

SRKay Consulting Group Sdn Bhd

SRKay Consulting Group Sdn Bhd is top company

Undisclosed

Bandar Kuala Lumpur, WP Kuala Lumpur

Near Train Station

This company is close to train station

Maintain accurate AML documentation and records
Support regulatory reporting and compliance audits
Stay updated on AML regulations and industry best practices ...

Anti-Money Laundering (AML) Financial Crime Prevention

Skills Required

Anti-Money Laundering (AML) Financial Crime Prevention Regulatory Compliance Risk Management Transaction Monitoring

+3

Posted

3 days ago

High Opportunity

AML Analyst (Anti-money Laundering) AML Analyst (Anti-money Laundering)

SRKay Consulting Group Sdn Bhd

SRKay Consulting Group Sdn Bhd is top company

Undisclosed

Bandar Kuala Lumpur, WP Kuala Lumpur

Near Train Station

This company is close to train station

Maintain accurate AML documentation and records
Support regulatory reporting and compliance audits
Stay updated on AML regulations and industry best practices ...

Anti-Money Laundering (AML) Financial Crime Prevention

Skills Required

Anti-Money Laundering (AML) Financial Crime Prevention Regulatory Compliance Risk Management Transaction Monitoring

+3

Posted

3 days ago

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