10,000+

Finance jobs in Malaysia

KYC Compliance Analyst — Risk & Investigations

YouTrip

Petaling Jaya
On-site
MYR 100,000 - 150,000
12 days ago
I want to receive the latest job alerts for “Finance” jobs

Assistant Manager, Brand

Mamee

Malaysia
On-site
MYR 80,000 - 110,000
12 days ago

Assistant Vice President , IT Vendor Management

Krisvconsulting Services Pte Ltd

Kuala Lumpur
On-site
MYR 120,000 - 180,000
12 days ago

Hygiene Executive

Hilton Worldwide, Inc.

Lumut
On-site
MYR 40,000 - 55,000
12 days ago

Associate Audit

ACCA Careers

Kuala Lumpur
On-site
MYR 100,000 - 150,000
12 days ago
discover more jobs illustrationDiscover more opportunities than anywhere else. Find more jobs now

HRDF Course Trainers

AMAST Sdn. Bhd.

Kuala Lumpur
Hybrid
MYR 20,000 - 100,000
12 days ago

Strategic Collections Analyst

FUJIFILM Business Innovation

Selangor
On-site
MYR 150,000 - 200,000
12 days ago

Collection Analyst

FUJIFILM Business Innovation

Selangor
On-site
MYR 150,000 - 200,000
12 days ago
HeadhuntersConnect with headhunters to apply for similar jobs

Assistant Operation Manager

Triumphal & Trump Sdn Bhd

Shah Alam
On-site
MYR 20,000 - 100,000
12 days ago

Graduate Trainee - Global Markets

Hong Leong Bank Berhad

Kuala Lumpur
On-site
MYR 20,000 - 100,000
12 days ago

Associate, Quality Assurance Operations

Airwallex

Kuala Lumpur
On-site
MYR 70,000 - 100,000
12 days ago

Senior Executive, Tax

Hibiscus Petroleum Berhad

Kuala Lumpur
On-site
MYR 200,000 - 250,000
12 days ago

Head of Marketing

Inspire Brands Asia

Kuala Lumpur
On-site
MYR 90,000 - 150,000
12 days ago

Premier Relationship Banker, Kota Kinabalu

HSBC

West Coast Division
On-site
MYR 100,000 - 150,000
12 days ago

Manager, Project Ancillary

AirAsia

Kuala Lumpur
On-site
MYR 80,000 - 120,000
12 days ago

Assistant Payroll Manager

MR DIY TRADING SDN BHD

Seri Kembangan
On-site
MYR 60,000 - 80,000
12 days ago

Entity Controller: Financial Reporting & Tax Lead

CG Computers Sdn Bhd

Tasek Gelugor
On-site
MYR 48,000 - 72,000
12 days ago

SVP Asset Management

Tun Razak Exchange

Kuala Lumpur
On-site
MYR 120,000 - 160,000
12 days ago

Business Development Manager / Account Manager - Perak

OCBC

Ipoh
On-site
MYR 100,000 - 150,000
12 days ago

Crypto Trading Operations Specialist

QCP

Kuala Lumpur
On-site
MYR 60,000 - 80,000
12 days ago

Emerging Business Sales & Relationship Manager

OCBC

Ipoh
On-site
MYR 100,000 - 150,000
12 days ago

Project Manager

TrustDecision

Kuala Lumpur
On-site
MYR 80,000 - 120,000
12 days ago

Accounts Executive - AI & Robotics Retail Initiative

MR DIY International

Seri Kembangan
On-site
MYR 36,000 - 48,000
12 days ago

Senior Accounts Executive: Finance & Compliance Lead

DutaLand Berhad

Kuala Lumpur
On-site
MYR 100,000 - 150,000
12 days ago

Accounts Receivable Specialist: SAP & AR Insights

APAC Michael Page

Malaysia
On-site
MYR 50,000 - 70,000
12 days ago

Top job titles:

Online jobsHuman Resouces jobsSite Safety Supervisor jobsQuality Assurance Analyst jobsCorporate Communication jobsConstruction jobsConsultant jobsElectrical Engineer jobsBusiness jobsChief Commercial Officer jobs

Top companies:

Jobs at MaybankJobs at Sarawak EnergyJobs at ShopeeJobs at Sime DarbyJobs at Bank NegaraJobs at Hong Leong BankJobs at 99 SpeedmartJobs at AstroJobs at MicrosoftJobs at Perkeso

Top cities:

Jobs in Kuala LumpurJobs in Petaling JayaJobs in Johor BahruJobs in KlangJobs in Kota KinabaluJobs in KulimJobs in SerembanJobs in KuantanJobs in Bayan LepasJobs in Bukit Mertajam

Similar jobs:

Manager Finance jobsFinance Analyst jobsCorporate Finance jobsAccounting And Finance jobs
KYC Compliance Analyst — Risk & Investigations
YouTrip
Petaling Jaya
On-site
MYR 100,000 - 150,000
Full time
12 days ago

Job summary

A leading fintech company in Malaysia is looking for a Compliance & Risk Analyst to join their fast-growing team. This role involves analyzing customer profiles, collaborating with Compliance and other departments, and ensuring regulatory compliance. Candidates should have 2-3 years of relevant experience, excellent analytical skills, and a strong attention to detail. Open to working weekends, this position is perfect for those passionate about finance and innovation in the fintech space.

Qualifications

  • 2-3 years of experience in compliance or risk management, preferably in financial services.
  • Excellent analytical and problem-solving skills.
  • Familiarity with payments regulations in Malaysia is a plus.

Responsibilities

  • Analyze customer profiles for authenticity and risks.
  • Document resolution processes for customer profiles.
  • Collaborate with Compliance for effective customer processing.
  • Engage in regulatory consultations and ensure preparedness for reforms.

Skills

Compliance knowledge
Analytical skills
Problem-solving skills
Attention to detail
Understanding of travel behaviours
Job description
A leading fintech company in Malaysia is looking for a Compliance & Risk Analyst to join their fast-growing team. This role involves analyzing customer profiles, collaborating with Compliance and other departments, and ensuring regulatory compliance. Candidates should have 2-3 years of relevant experience, excellent analytical skills, and a strong attention to detail. Open to working weekends, this position is perfect for those passionate about finance and innovation in the fintech space.

* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.