Click a Category to View Openings
Anti Money Laundering Jobs in Kuala Lumpur
-
Kuala Lumpur, Malaysia, Malaysia
Vice President, AML Business Analyst (Hybrid)
-
Kuala Lumpur, Malaysia, Malaysia
Officer, KYC – Client Due Diligence Analyst -GEDD, C10, Hybrid, Malaysia
-
Kuala Lumpur, Malaysia, Malaysia
Officer, AML Quality Control Senior Analyst - SME, C11, Hybrid, Malaysia
-
Kuala Lumpur, Malaysia, Malaysia
Vice President, AML Data Analytics Lead Analyst - Hybrid
-
Kuala Lumpur, Malaysia, Malaysia
Officer - Client Review Investigation Unit Lead Analyst (CRIU) , C11, Hybrid, Malaysia
-
Kuala Lumpur, Malaysia, Malaysia
Officer - Client Review Investigation Unit Analyst (CRIU) , C09 , Hybrid, Malaysia
-
Kuala Lumpur, Malaysia, Malaysia
Officer - Client Review Investigation Specialist (CRIU) , C10 , Hybrid, Malaysia
-
Kuala Lumpur, Malaysia, Malaysia
Compliance and Control (AML) - AVP - Transformation - Malaysia
-
Kuala Lumpur, Malaysia, Malaysia
AVP, AML Solutions Delivery Specialist – C12 (Hybrid) ,Malaysia
-
Kuala Lumpur, Malaysia, Malaysia
AVP, AML Program Assessment Senior Compliance Analyst - 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
-
7
Number of languages supported by Citi Malaysia: English, Bahasa, Mandarin, Cantonese, Thai, Vietnamese and Japanese
-
10
Length in years of a grant awarded to Citi by the Malaysian Digital Economy Corporation (MDEC) for training of Malaysian Knowledge Workers.
-
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?
Saved Jobs
You have no saved jobs
Previously Viewed Jobs
You have no viewed jobs