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2,400+ Financial Analyst Jobs in Malaysia | Job Vacancies | September 2026 | Ricebowl
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"financial analyst"
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SR-T Consultant, Forensic - Financial Crime (12 months Contract) SR-T Consultant, Forensic - Financial Crime (12 months Contract)
DELOITTE SINGAPORE SR&T PTE. LTD.
SGD5,100 - SGD5,100 Per Month
Singapore
- Perform enhanced due diligence for customers with higher AML risk ratings, addressing complex compliance issues.
- Conduct Source of Wealth review in accordance with regulatory and industry standards and advise on assessment and corroboration gaps; perform subsequent uplift to required standards.
- Provide support to the Compliance function by handling ad hoc queries, evaluating sanctions alerts, and investigating transaction monitoring alerts for potential fraud. ...
Posted
a month ago
SGD8,000 - SGD8,000 Per Month
Singapore
- Defect Management: Own defect triage, retest cycles, issue tracking, and progress reporting to program leadership.
- Cutover & Hypercare: Support cutover planning, execution, and post-go-live hypercare to ensure a smooth transition.
- Testing Schedule & Coordination: Provide flexibility to support fixed testing windows, peak periods, and cross-timezone coordination with project and business teams. ...
Posted
a month ago
Undisclosed
- Ensure information received from the local business units complies with Group standards for both financial and management reporting.
- Prepare analytical review and other financial reporting deliverables for IFRS, EV, HKRBC, LCSM, HKFRS, Bermuda and management reporting.
- Support Group Office and local business units on relevant Group financial reporting and analysis matters by providing timely and satisfactory response on all queries to enable business decisions. ...
Posted
a month ago
MANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD
SGD6,000 - SGD6,000 Per Month
Singapore
- Partner with product and design teams to conceptualize user experiences, workflows, and screen designs that meet customer and business needs.
- Review functional specifications and solution designs with technology teams to ensure alignment with business requirements and project objectives.
- Lead end-to-end project delivery activities, including requirements gathering, solution design, testing, implementation, and post-production support. ...
Posted
a month ago
SGD4,500 - SGD4,500 Per Month
Singapore
- Own and enable global Management Performance Review by developing and harmonizing financial KPIs, develop efficient performance tracking tools and highlight deviation for corrective action plans.
- Actively Participate in global initiatives and projects on process improvement, system implementation (SAP, Business Intelligence Tools) etc.
- Global Superuser on Jedox ...
Posted
a month ago
ARGYLL SCOTT CONSULTING PTE. LTD.
SGD6,000 - SGD6,000 Per Month
Singapore
- Stay updated on industry best practices and regulatory requirements related to sales process, data and AI analytics
- Work directly with various stakeholders across multiple geographies, such as Product Owners, Business Analysts, Technology, and Digital teams to produce accurate delivery estimates and manage the transition from analysis through to design and delivery
- Ensure risks and issues are identified and managed closely and remove project delivery blockers ...
Posted
21 days ago
AMBITION GROUP SINGAPORE PTE. LTD.
SGD4,500 - SGD4,500 Per Month
Singapore
- Support KYC efforts per AML KYC Ops procedures
- Conduct client identification, verification and screening
- Validate customer information (address, employment, PEP/SPF/Sanctions connectivity) via existing records or approved third-party sources; perform enhanced due diligence including negative news and social media checks based on findings ...
Posted
a month ago
Undisclosed
Singapore
- Handle tax matters, including preparation of tax computations, working closely with tax consultants on tax computation/ filing submissions, and liasing with consultants and/or authorities on queries.
- Key driver for implementation of group policies, processes and systems.
- Support any other ad-hoc projects as required. ...
Posted
a month ago
SGD8,000 - SGD8,000 Per Month
Singapore
- Delivery experience on medium to large scale projects.
- Key Responsibilities
- Functional specification ...
Posted
21 days ago
SGD3,000 - SGD3,000 Per Month
Singapore
- • Review, investigate, and clear Transaction Monitoring (TM) alerts to support the timely reduction of the alert backlog.
- • Conduct detailed analysis of transaction monitoring alerts and assess potential AML/CFT risks in accordance with the bank’s policies and procedures.
- • Perform timely reviews of ad-hoc escalations received from other functional units within the AML team. ...
Posted
21 days ago
Undisclosed
- Ensure all support documentation is completed in line with support processes.
- Work to ensure SLAs are met in line with support agreements.
- Effective escalation of support tickets where additional assistance is required or where SLA may breach. ...
Posted
15 days ago
Undisclosed
Singapore
- Develop and maintain strong broker and client networks, serving as the key contact for assigned target accounts.
- Measure exposure, analyze risk, and accurately calculate target prices using appropriate underwriting tools.
- Lead and participate in marketing presentations, sales team meetings, and the target account process. ...
Posted
a month ago
SGD4,500 - SGD4,500 Per Month
Singapore
- Coordinate with Operations on trade and shipment information.
- Follow up on the approval for payments.
- Handle payments for cargo and direct expenses. ...
Posted
a month ago
Undisclosed
Singapore
- Assist in the design and implementation of risk detection frameworks, leveraging AI and predictive analytics to identify potential AML threats, including risks related to mule accounts and complex financial crime networks.
- Lead a team of AML analysts, providing day-to-day guidance and support to ensure effective investigation process.
- Min. 8 years of experience in anti-money laundering or a related field ...
Posted
4 days ago
SGD11,000 - SGD11,000 Per Month
Singapore
- Facilitate workshops, requirements gathering, Fit-Gap analysis, and issue resolution.
- Develop key deliverables including business requirements, process maps, roadmaps, and executive presentations.
- Coordinate cross-functional teams to ensure successful program delivery. ...
Posted
22 days ago
SGD9,000 - SGD9,000 Per Month
Singapore
- Should be able to work under minimal supervision and not lose sight of overall delivery
- Understanding of technology and operational processes across functions / departments in the bank/market.
- Familiar with change management processes and project management fundamentals ...
Posted
22 days ago
Undisclosed
KL City
- Resolve complex escalations related to incorrect postings, mismatches, missing documentation, or unclear account balances, performing root-cause analysis and implementing corrective actions
- Identify and monitor (recurring) issues, perform root cause analysis and work with the process management team on the remediation or improvement to prevent recurrence
- Escalate structural issues, risks, and recurring defects to the appropriate channels ...
Posted
a month ago
Undisclosed
WFH
Malaysia
- Bachelor’s degree from an accredited college or university, and 3+ years’ experience in finance, business, clinical research or related field in the biotech or pharmaceuticals industry.
Posted
23 days ago
Undisclosed
Singapore
- Note:
- EY teams work across a full spectrum of services in assurance, consulting, tax, strategy and transactions. Fueled by sector insights, a globally connected, multi-disciplinary network and diverse ecosystem partners, EY teams can provide services in more than 150 countries and territories.
Posted
23 days ago
Undisclosed
Singapore
- Your Key Responsibilities:
- To help create an equitable and inclusive experience during the recruitment process, please inform us as soon as possible about any disability-related adjustments or accommodations you may need.
- EY is building a better working world by creating new value for clients, people, society and the planet, while building trust in capital markets.
Posted
23 days ago
Undisclosed
Singapore
- Your Key Responsibilities:
- Skills and Attributes for Success:
- To help create an equitable and inclusive experience during the recruitment process, please inform us as soon as possible about any disability-related adjustments or accommodations you may need. ...
Posted
23 days ago
SGD3,500 - SGD5,000 Per Month
Singapore
- Support on filing, documentation.
- Support for production issue testing and result verification.
- Adhoc tasks for system production support. ...
Posted
23 days ago
Undisclosed
KL City
- Handle, manipulate and analyse data and information responsibly.
- Follow risk management and compliance procedures.
- Keep up-to-date with developments in area of specialism. ...
Posted
a month ago
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