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Independent Compliance Risk Management Jobs in Kuala Lumpur
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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
Officer, Client Review Investigation Unit Analyst (Japanese Competency), C11, Hybrid, Malaysia
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Kuala Lumpur, Malaysia, Malaysia
AVP , Compliance Sanctions Senior Analyst – C12 (Hybrid) - Malaysia
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Kuala Lumpur, Malaysia, Malaysia
VP , CRIU Program Standardization Officer - C13, Hybrid, Malaysia
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Kuala Lumpur, Malaysia, Malaysia
VP - CRIU Manager , C13 (Hybrid) , Malaysia
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Kuala Lumpur, Malaysia, Malaysia
VP - AML & Sanctions Compliance Risk Management
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Kuala Lumpur, Malaysia, Malaysia
Vice President, Compl AML Risk Mgmt Officer - C13 (Hybrid)
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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, AML Independent Validation Statistician - C13 (Hybrid)
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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