Anti Money Laundering Jobs in Kuala Lumpur
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Kuala Lumpur, Malaysia, Malaysia
Vice President, AML Solution Delivery Sr Specialist - Hybrid
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Kuala Lumpur, Malaysia, Malaysia
Officer, AML Financial Crimes Analytics and Data Science (FCADS) Statistician
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Kuala Lumpur, Malaysia, Malaysia
Vice President, Compl AML Execution Sr Mgr, ACRM KYC Risk Evaluation Mgmt - Hybrid
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Kuala Lumpur, Malaysia, Malaysia
Officer, Customer Due Diligence Analyst ( Mandarin Competency) - Hybrid, MYS
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Kuala Lumpur, Malaysia, Malaysia
Officer, AML/KYC -Global Screening Operations Analyst (Mandarin & Cantonese Competency) – Hybrid, MYS
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Kuala Lumpur, Malaysia, Malaysia
Officer - AML Know Your Customer, Global Screening Operations (Mandarin & Cantonese Language Proficiency) - Hybrid
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Kuala Lumpur, Malaysia, Malaysia
AVP, AML Program Assessment Senior Compliance Analyst - Hybrid
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Kuala Lumpur, Malaysia, Malaysia
Vice President, Compl AML TM Risk Mgmt Officer - Hybrid
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Kuala Lumpur, Malaysia, Malaysia
Officer - AML Independent Validation Statistician, Hybrid, MYS
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Kuala Lumpur, Malaysia, Malaysia
Officer, Compliance AML Execution Analyst (KYC Experience & Mandarin Competency) - Hybrid
Welcome to Citi Risk Management
For Citi, effective risk management is essential to its overall operations. Accordingly, Citi’s risk management process has
been designed to monitor, evaluate and manage the principal risks it assumes in conducting its activities to ensure that
they’re consistent with Citi’s mission and risk appetite.
Risk Management is comprised of various segments that work together in proactive management of existing, emerging
and future risks by establishing the policies and guidelines for assessment and management, and by ensuring the
appropriate controls are in place to manage, measure and actively mitigate risks taken by the firm.
In addition to the frontline Consumer and Institutional businesses, Global Risk Management supports functions across
the entire firm: Finance, Internal Audit, International Franchise Management, Operations & Technology and Compliance.
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