Citi - Malaysia, Hybrid work

Join our team in Kuala Lumpur as a Non-Financial Regulatory Reporting Operations Analyst. You will ensure the accuracy and timeliness of critical regulatory submissions across multiple jurisdictions. The role requires 4+ years of operations experience, strong analytical skills, and knowledge of c...

Join Citi's Global Screening Operations in Kuala Lumpur as an Officer. You will conduct vital sanctions and non-sanctions screening using tools like Worldcheck and OFAC. The role requires strong AML knowledge, analytical skills, and attention to detail to manage risk and ensure compliance. We off...

Lead a data engineering team in Kuala Lumpur, using Python, Spark, and Hadoop to combat fraud. Develop advanced analytical models, manage projects, and influence strategy at Citi. Enjoy extensive benefits focused on well-being, learning, and generous time off.

Lead technical integration projects for top-tier clients at Citi in Kuala Lumpur. Utilize your expertise in Cash Management, ERP/TMS systems, and Host-to-Host banking to deliver seamless client solutions. This role requires 5-10 years of financial sector experience and offers a chance to build ex...

Lead Issue Management for Citigold in Kuala Lumpur. Utilize 6-10 years of financial services risk or compliance experience to coordinate remediation and ensure robust controls. Drive sustainable solutions, analyze trends, and engage senior stakeholders in a dynamic global bank. Benefit from compr...

Seeking a Senior Business Analyst with deep Custody Operations expertise in Kuala Lumpur. You will drive initiatives, manage client implementations, and ensure operational readiness for regulatory changes. This role requires 7-8 years' experience, strong technical custody knowledge, and proven le...