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Compliance Jobs in Kuala Lumpur
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Kuala Lumpur, Malaysia, Malaysia
Vice President, Compl AML Execution Sr Mgr, ACRM KYC Risk Evaluation Mgmt
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Kuala Lumpur, Malaysia, Malaysia
Vice President, AML KYC GEDD - Periodic Transaction Review CRIU Senior Manager (Hybrid)
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Kuala Lumpur, Malaysia, Malaysia
Vice President, ACRM Foreign Correspondent Bank (Hybird)
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Kuala Lumpur, Malaysia, Malaysia
AVP, Client Review Investigation Senior Analyst (CRIU), C12, Hybrid, Malaysia
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Kuala Lumpur, Malaysia, Malaysia
AVP, APAC AML Senior Business Trainer , C12, Hybrid , Malaysia
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Kuala Lumpur, Malaysia, Malaysia
AVP, Advisory Risk Management Analyst, Digital Payment (Hybrid)
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Kuala Lumpur, Malaysia, Malaysia
AVP - AML Capacity Planning Senior Analyst- C12, Hybrid, Malaysia
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Kuala Lumpur, Malaysia, Malaysia
Assistant Vice President, Compliance Surveillance, ICRM (Hybrid)
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Kuala Lumpur, Malaysia, Malaysia
Officer, Compl AMLExecution Intmd Analyst (Hybrid)
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Kuala Lumpur, Malaysia, Malaysia
Compliance and Control (AML) - AVP - Transformation - Malaysia
Welcome to Citi Malaysia
Malaysia seamlessly blends diverse cultures, stunning landscapes, and a dynamic economy, making it a captivating tapestry of tradition and modernity. Citi has two Citi Solutions Centers (CSC) in Malaysia; Penang CSC was established in 1993 and Kuala Lumpur CSC was set-up in 2007.
Citi Malaysia by the Numbers
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7
Number of languages supported by Citi Malaysia: English, Bahasa, Mandarin, Cantonese, Thai, Vietnamese and Japanese
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10
Length in years of a grant awarded to Citi by the Malaysian Digital Economy Corporation (MDEC) for training of Malaysian Knowledge Workers.
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250,000
Students graduate from over 40 colleges and universities around Kuala Lumpur, making it a diverse talent pool for young professionals!
Are you ready to take the next step in your career?
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