Citi - Malaysia, Finance

Join our Fraud Operations team in Kuala Lumpur as an entry-level SAR Ops Analyst. You will review suspicious activity, manage fraud referrals, and help minimize financial losses. The role requires 1-2 years of fraud risk experience, strong analytical skills, and proficiency in Microsoft Office. B...

Join Citi's Independent Compliance Risk Management team in Kuala Lumpur as a Sanctions Senior Analyst. You will develop global strategies and controls to mitigate sanctions risk, ensuring regulatory adherence. This role requires expertise in AML/sanctions regulations, strong project management, a...

Join our Risk Management team in Kuala Lumpur as a Digital Payment AML Analyst. Utilize your 5-8 years of experience and AML certification to assess risks and develop compliance programs for high-risk fintech clients. You will conduct due diligence and provide strategic oversight for digital paym...

Join Citi's Asia Wealth Risk and Control Team in Kuala Lumpur as a Sales Surveillance Senior Analyst. You will establish a robust governance framework for investment, insurance, and FX sales surveillance. This role requires strong analytical skills, 2-3 years of relevant experience, and proficien...

Join Citi in Kuala Lumpur as a KYC Due Diligence Analyst. You will perform essential AML/KYC reviews, client screening, and ensure regulatory compliance. This role requires 3-5 years of experience and offers a robust benefits package including generous paid leave and learning resources. Apply to ...

Lead the global Periodic Transaction Review (PTR) process for high-risk clients in Kuala Lumpur. This senior management role requires 6-10 years of AML/KYC experience, SAR writing, and supervisory skills. You will ensure compliance with Citi's policies while collaborating with regional teams. We ...

Lead AML compliance efforts as a Vice President in Kuala Lumpur. You will evaluate high-risk client KYC profiles, ensuring adherence to global policies and regulatory standards. This senior role requires over 10 years' experience, strong analytical skills, and deep AML knowledge. We offer compreh...

Lead AML Compliance Risk Management in Kuala Lumpur. This senior role requires 6-10 years' experience, an AML certification, and deep regulatory knowledge. You will identify risks, advise on policy implementation, and develop global standards. Benefits include health advocacy, counseling, and ext...

Join Citi's ICRM team in Kuala Lumpur as a Client Review Investigation Specialist. Conduct vital AML investigations, analyze risks, and advise senior management. This hybrid role offers career growth, work-life balance programs, and impactful work in a global firm.

Seeking a Vice President, Finance Regulatory Reporting Analyst in Kuala Lumpur. This senior role involves managing US GAAP and regulatory filings, mentoring teams, and driving strategic process improvements. Ideal candidates have 6-10 years in financial services with strong project management ski...

Join Citi's Transformation in Kuala Lumpur as an AVP for Business Risk and Controls. Utilize your 5-8 years of experience and project management skills to strengthen the control framework and risk management. This role focuses on governance, MCA execution, and data-driven analysis to simplify the...