2 Financial Analyst Jobs in Malaysia | Job Vacancies | October 2026 | Ricebowl

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Financial Crime Analyst Financial Crime Analyst

SRKay Consulting Group Sdn Bhd

Undisclosed

Full Time

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

a month ago

Apply Now

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

SRKay Consulting Group Sdn Bhd

Undisclosed

Full Time

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

a month ago

Apply Now

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