10,000+

Finance jobs in Malaysia

Sanctions Ops Analyst: AML Compliance & Insights

PowerToFly

Malaysia
On-site
MYR 122,000 - 184,000
9 days ago
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Sanctions Operations Processing Analyst

PowerToFly

Malaysia
On-site
MYR 122,000 - 184,000
9 days ago

Officer, Transfer Agency Analyst

PowerToFly

Kuala Lumpur
Hybrid
MYR 50,000 - 70,000
9 days ago

Product Manager

Tec D

Petaling Jaya
On-site
MYR 70,000 - 90,000
9 days ago

Branch Leader: Growth, P&L & TIC Certification

Private Advertiser

Selangor
On-site
MYR 200,000 - 250,000
9 days ago
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Regulatory Readiness Partner

SWIFT

Kuala Lumpur
On-site
MYR 250,000 - 300,000
9 days ago

Director of Sales - Avani Kota Kinabalu Hotel (Pre Opening Team)

Minor International

West Coast Division
On-site
MYR 250,000 - 300,000
9 days ago

Senior SRE Manager: Scale, Automation & Team Growth

SWIFT

Kuala Lumpur
On-site
MYR 180,000 - 240,000
9 days ago
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Senior SRE Manager

SWIFT

Kuala Lumpur
On-site
MYR 180,000 - 240,000
9 days ago

Group General Manager – Next-Gen Leadership

MBf HOLDINGS SDN. BHD.

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

Sales Executive / Senior Executive

Alumdunia Sdn Bhd

Serendah
On-site
MYR 150,000 - 200,000
9 days ago

Strategic Risk Advisory Director: Basel IV & Leadership

Randstad Malaysia

Malaysia
On-site
MYR 120,000 - 150,000
9 days ago

Senior Executive, Risk & Compliance (Credit)

Alliance Bank Malaysia Berhad

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

Senior QS Executive

Rivertree Resources Sdn Bhd

Serdang
On-site
MYR 200,000 - 250,000
9 days ago

Senior Quantity Surveyor: Cost, Contracts & Compliance

Siacon Technology Sdn Bhd

Johor Bahru
On-site
MYR 100,000 - 150,000
9 days ago

Quantity Surveyor

Siacon Technology Sdn Bhd

Johor Bahru
On-site
MYR 100,000 - 150,000
9 days ago

Senior Manager

Kim Teck Cheong Group Of Companies

West Coast Division
On-site
MYR 150,000 - 200,000
9 days ago

1. Application Developers / Senior Application Developers

AIM-FORCE Software Sdn Bhd

Sentral
On-site
MYR 200,000 - 250,000
9 days ago

Industry Partnerships & Enrolment Specialist

INTI International University & Colleges

Subang Jaya
On-site
MYR 100,000 - 150,000
9 days ago

Executive, Career Services cum QS

INTI International University & Colleges

Subang Jaya
On-site
MYR 100,000 - 150,000
9 days ago

Engineering Manager (Metal Business Unit)

EPS Malaysia

Kedah
On-site
MYR 100,000 - 130,000
9 days ago

General Manager

Roblawmax Recruitment Australia

Sarawak
On-site
MYR 300,000 - 400,000
9 days ago

Senior Content Analyst - Mandarin

LSEG

Kuching
Hybrid
MYR 150,000 - 200,000
9 days ago

Senior Accounts & Closing Specialist

Subur Tiasa Holdings Berhad

Sibu
On-site
MYR 100,000 - 150,000
9 days ago

Account Senior Officer / Officer

Subur Tiasa Holdings Berhad

Sibu
On-site
MYR 100,000 - 150,000
9 days ago

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Sanctions Ops Analyst: AML Compliance & Insights
PowerToFly
Malaysia
On-site
MYR 122,000 - 184,000
Full time
9 days ago

Job summary

A global financial institution is seeking a Sanctions Operations Processing Analyst in Penang, Malaysia. This intermediate role involves analyzing compliance and AML-related cases, reviewing potential transactions, and ensuring efficiency in processing. Candidates should ideally have a Bachelor’s degree and 0-5 years of relevant experience. This position promises ample learning opportunities and growth within a collaborative team environment. Join today and make a difference in the financial landscape.

Benefits

Access to telehealth options
Learning and development resources
Work-life balance programs

Qualifications

  • 0-5 years of relevant experience in compliance or AML issues.
  • Strong analytical skills needed for decision making.
  • Ability to work collaboratively with regional teams.

Responsibilities

  • Review and provide feedback on compliance matches.
  • Work with Global/Regional Sanctions Ops.
  • Ensure effective transaction processing.
  • Identify and resolve compliance issues.
  • Participate in audits and project initiatives.

Skills

Analytical skills
Effective verbal and written communication
Effective communication
Fundamental comprehension of financial regulations

Education

Bachelor’s/University degree
Job description
A global financial institution is seeking a Sanctions Operations Processing Analyst in Penang, Malaysia. This intermediate role involves analyzing compliance and AML-related cases, reviewing potential transactions, and ensuring efficiency in processing. Candidates should ideally have a Bachelor’s degree and 0-5 years of relevant experience. This position promises ample learning opportunities and growth within a collaborative team environment. Join today and make a difference in the financial landscape.

* 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.