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Independent Compliance Risk Management Jobs in Kuala Lumpur
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Kuala Lumpur, Malaysia, Malaysia
AVP , AML MCA-Business Control Officer, Compliance Risk Management- C12, Hybrid, Malaysia
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Kuala Lumpur, Malaysia, Malaysia
Senior Vice President, Sanctions - Trade Finance (Hybrid)
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Kuala Lumpur, Malaysia, Malaysia
Officer, KYC – Client Due Diligence Analyst -GEDD, C10, Hybrid, Malaysia
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Multiple Locations
AVP , Compliance Sanctions 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
Vice President, Compl AML Core Officer, Regulatory Reporting Risk Management - Hybrid
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Multiple Locations
SVP, Senior Legal Counsel - Product (Hybrid)
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Kuala Lumpur, Malaysia, Malaysia
AVP, AML Solutions Delivery Specialist – C12 (Hybrid) ,Malaysia
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Kuala Lumpur, Malaysia, Malaysia
Vice President, AML Business Analyst (Hybrid)
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Kuala Lumpur, Malaysia, Malaysia
Officer, AML Quality Control Senior Analyst - SME, C11, Hybrid, 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 is an organization full of opportunities – it has helped me to develop personally and professionally.”
Jacey
Treasury and Trade Solution Onboarding Specialist
“One of Citi’s advantages being a global bank is the network and mobility, I’ve had the opportunity to explore different roles within Security Services.”
Eric
Security Services Asset Servicing Manager
Citi: Join Us
At Citi, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. Whether you’re at the start of your career or looking to discover your next adventure, your story begins here.
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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