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Senior Analyst Malaysia Jobs (Hybrid work)

7 Job Offers

Senior Fraud MIS and Analytics Analyst for Commercial Cards
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Senior Fraud MIS and Analytics Analyst for Commercial Cards in Kuala Lumpur, Malaysia. Leverage 2-4 years of fraud analytics experience to validate data-driven insights, identify fraud trends, and ensure governance. Requires SQL, Excel, and Python/R/SAS skills; BI tools preferred. Join a dynamic ...
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Malaysia , Kuala Lumpur
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Not provided
https://www.citi.com/ Logo
Citi
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Until further notice
Sanctions & AML Senior Analyst Operations Expert for Digital Assets
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Join Citi in Kuala Lumpur as a Sanctions & AML Senior Analyst Operations Expert for Digital Assets. Protect the firm from financial crime by analyzing on-chain and off-chain data, screening wallet addresses, and investigating suspicious transactions. Ideal for professionals with sanctions, risk m...
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Location
Malaysia , Kuala Lumpur
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Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Senior Associate Data Analyst
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Malaysia , Selangor Darul Ehsan, Selangor
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Not provided
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NTT DATA
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Until further notice
Transaction Capture Senior Analyst
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Transaction Capture Senior Analyst role in Kuala Lumpur, Malaysia. You will process and validate complex investor transactions within Transfer Agency operations, acting as Maker/Checker under dual control. Requires 2-5 years of TA or fund administration experience, strong attention to detail, and...
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Location
Malaysia , Kuala Lumpur
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Not provided
https://www.citi.com/ Logo
Citi
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Until further notice
Balance Sheet Management Senior Analyst
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Join our Corporate Treasury team in Kuala Lumpur as a Senior Analyst in Balance Sheet Management. You will oversee liquidity, IRR, and capital management, ensuring disciplined risk practices. This role requires strong analytical skills and 5+ years of finance/treasury experience. We offer compreh...
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Malaysia , Kuala Lumpur
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Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Loan Payment Senior Analyst
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Lead loan payment operations in Kuala Lumpur as an Assistant Vice President. This senior role requires 5+ years' experience in loan processing, SWIFT/ISO 20022 expertise, and strong leadership skills. You will manage a team, ensure compliance, and drive process efficiency. We offer a global benef...
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Location
Malaysia , Kuala Lumpur
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Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Custody Senior Business Analyst Operational Readiness
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Seeking a Senior Business Analyst with deep Custody Operations expertise in Kuala Lumpur. You will drive initiatives, manage client implementations, and ensure operational readiness for regulatory changes. This role requires 7-8 years' experience, strong technical custody knowledge, and proven le...
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Location
Malaysia , Kuala Lumpur
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Salary
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice

About the Senior Analyst role

Explore a world of opportunity with Senior Analyst jobs, a critical career path for professionals who transform complex data into actionable business intelligence. Senior Analysts are the linchpins of strategic decision-making across industries, serving as expert interpreters of information who bridge the gap between raw data and executive action. This role is far more than number-crunching; it involves deep analysis, strategic forecasting, and providing the insights that shape an organization's future.

Professionals in these roles typically shoulder a broad range of responsibilities centered on driving organizational performance. A core duty involves developing, maintaining, and interpreting sophisticated models—whether financial, operational, or workforce-related—to forecast outcomes and simulate scenarios. They conduct in-depth performance analysis, comparing results against budgets, forecasts, and benchmarks to identify trends, risks, and opportunities. Senior Analysts are responsible for generating regular and ad-hoc reports, translating complex findings into clear, compelling narratives for leadership. A significant part of the role is cross-functional collaboration, requiring them to partner with departments like Finance, Marketing, Product Development, and Human Resources to gather data, align strategies, and ensure analytical work supports broader business objectives. They also proactively identify and lead process improvements to enhance data accuracy, reporting efficiency, and analytical value.

The skill set for Senior Analyst jobs is both technical and interpersonal. A strong analytical mindset is paramount, with proficiency in advanced data manipulation tools, most notably Excel, and often including visualization software like Tableau or Power BI. A solid understanding of statistical methods and financial principles is commonly expected. However, technical prowess must be paired with exceptional communication skills, as Senior Analysts must present complex insights to non-technical stakeholders and influence decision-making. They are typically required to have strong project management capabilities, adept at prioritizing tasks and meeting deadlines in a dynamic environment. Most positions seek candidates with a bachelor's degree in a relevant field such as Finance, Business, Economics, or Data Analytics, often preferring those with an advanced degree or professional certifications (e.g., CFA, CPA, PMP). Several years of progressive experience in an analytical capacity is a standard prerequisite, demonstrating a proven ability to own initiatives and deliver impactful results.

Ultimately, Senior Analyst jobs are ideal for detail-oriented strategic thinkers who thrive on solving business puzzles. These professionals provide the evidential backbone for critical choices, ensuring that an organization's path forward is informed, optimized, and data-driven. If you are seeking a role where your expertise directly shapes strategy and outcomes, exploring Senior Analyst positions is your next strategic move.