21 risk analyst job offers in region of Selangor

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  • Transaction Monitoring Analyst – Compliance & Risk

    YouTrip Petaling Jaya, Selangor

    A leading fintech company in Malaysia is seeking a Compliance and Risk Analyst to review transaction monitoring alerts and ensure compliance with financial...
    2 days ago in Whatjobs

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  • Technology Risk & Resilience Analyst

    Hong Leong Assurance Kuala Selangor, Selangor

    A leading financial services firm in Malaysia is looking for a recent graduate to join as an Executive in Technology Resilience & Risk. This position will...
    2 days ago in Whatjobs

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  • Transaction Monitoring Analyst – Detect Anomalies & Elevate...

    IT Business Solutions Subang Jaya, Selangor

    A leading IT solutions provider in Subang Jaya, Malaysia is looking for candidates with expertise in transaction flows in e-commerce and banking. Responsibiliti
    3 days ago in Whatjobs

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  • Risk and Compliance Analyst (Open to Fresh Grads)

    Helius Technologies Subang Jaya, Selangor

    Risk and Compliance Analyst (Open to Fresh Grads) Bachelor’s degree in Business, Marketing, Engineering, or a related field is preferred. Proven experience...
    2 days ago in Jobleads

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  • Risk Analyst

    Lalamove Kuala Selangor, Selangor

    Lalamove is looking for an experienced Risk Analyst to support our Risk team in Hong Kong. The role entails driving analytics insights and enabling senior...
    12 days ago in Jobleads

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  • Risk Analyst (WFH - Night Shift)

    Aetherion Dataworks Petaling Jaya, Selangor

    [Monitor and analyze user profiles and transaction data to identify unusual activity or behavior. Track data spikes and taking timely action to manage potential
    25 days ago in Jobleads

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  • Operational Risk Analyst

    M-DAQ Global Kuala Selangor, Selangor

    ...where individuals can contribute to a comprehensive suite of solutions, from advanced FX and streamlined collections to AI-driven onboarding and enhanced risk...
    8 days ago in Jobleads

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  • Risk and Compliance Analyst

    NEXTDC Petaling Jaya, Selangor  +1 Location

    ...obligations, and compliance requirements. Work closely with procurement, legal, and operational teams to ensure risk-based due diligence is completed before
    21 days ago in Jobleads

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  • Risk and Compliance Analyst

    NEXTDC Kuala Selangor, Selangor  +1 Location

    ...Work closely with procurement, legal, and operational teams to ensure risk-based due diligence is completed before onboarding new suppliers and during periodic
    13 days ago in Jobleads

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  • Strategic GRC & InfoSec Risk Analyst

    Petron Corporation Petaling Jaya, Selangor

    A leading oil company in Malaysia is seeking an IT Governance, Risk & Compliance Analyst to manage information security programs. The role involves...
    13 days ago in Jobleads

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  • KYC Compliance Analyst — Risk & Investigations

    YouTrip Petaling Jaya, Selangor

    A leading fintech company in Malaysia is looking for a Compliance & Risk Analyst to join their fast-growing team. This role involves analyzing customer...
    17 days ago in Jobleads

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  • Global Operational Risk & Resilience Analyst

    M-DAQ Global Kuala Selangor, Selangor

    A leading fintech company in Malaysia is seeking an Operational Risk Management professional with 1-3 years of relevant experience. The role involves...
    8 days ago in Jobleads

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  • KYC Compliance Analyst — Risk & Investigations

    you.co Petaling Jaya, Selangor

    A leading fintech firm is seeking a Compliance and Risk specialist in Petaling Jaya, Malaysia. This role requires analyzing customer profiles, collaborating...
    30+ days ago in Jobleads

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  • Transaction Monitoring Analyst – Compliance & Risk

    Youtrip Kuala Selangor, Selangor

    A leading fintech company in Malaysia is looking for a Compliance Analyst to join their team. In this role, you will review transaction monitoring alerts for...
    10 days ago in Jobleads

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  • KYC Analyst – Corporate Compliance & Risk

    Youtrip Kuala Selangor, Selangor

    A Southeast Asian fintech company based in Malaysia is seeking a Compliance and KYC Specialist. The ideal candidate will manage the end-to-end KYC onboarding pr
    13 days ago in Jobleads

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  • IT Governance, Risk & Compliance Analyst

    Petron Corporation Petaling Jaya, Selangor

    IT Governance, Risk & Compliance Analyst "At Petron, we are not just in the business of oil, we are also in the business of fueling lives. " Petron Malaysia...
    13 days ago in Jobleads

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  • SG&A Controlling Analyst — Trend, Risk & Optimization

    Whitecrow Research Petaling Jaya, Selangor

    A leading research company is seeking a Controlling Analyst in Petaling Jaya, Malaysia. The candidate will be responsible for preparing SG&A trends, aligning...
    8 days ago in Jobleads

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  • Cyber Security GRC Analyst – Audit & Risk Focus

    LGMS Subang Jaya, Selangor

    A leading information security firm in Subang Jaya is seeking an Information Security Auditor to lead and assist in audits and risk management using various...
    21 days ago in Jobleads

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  • Senior AML Compliance Analyst – Global Risk & Sanctions

    Razer Shah Alam, Selangor

    A leading gaming company in Shah Alam is looking for an AML Screening Officer to safeguard our payment ecosystem. This role focuses on reviewing flagged merchan
    15 days ago in Jobleads

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  • Deriv | Compliance Analyst - AML & Crypto Risk (Malaysia)

    BestForexBonus.com Cyberjaya, Selangor

    ...guidance on crypto AML/CTF compliance, anti-fraud measures, and risk mitigation strategies, while continuously improving internal procedures. J-18808-Ljbffr
    30+ days ago in Jobleads

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  • KYC Analyst — AML & Risk Compliance (1–2 yrs)

    Sperton Global AS Subang Jaya, Selangor

    A global recruitment and consultancy firm is seeking a KYC Analyst in Malaysia. This role supports the Compliance and Risk team by conducting customer due...
    15 days ago in Jobleads

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