Citi - Malaysia, Hybrid work

Senior Vice President, In-Business Risk & Controls role at Citi in Kuala Lumpur, Malaysia. Lead the global risk and control framework for Investor Services operations across 100+ markets. Requires 10+ years in Operational Risk, Audit, or Compliance within financial services. Enjoy a hybrid model,...

Join Citi in Kuala Lumpur as a Project Analyst 2 - Officer. Leverage your 2-5 years of experience in testing, business analysis, and change implementation to drive project plans, track performance, and manage risk. Enjoy benefits like telehealth, paid parental leave, and work-life balance program...

Seeking a **Client Onboard Intermediate Analyst** in **Kuala Lumpur, Malaysia**. This role requires 3-5 years of experience in **documentation review** and **account maintenance**. You will manage **client onboarding**, resolve complex issues, and ensure timely account setups. Ideal for a detail-...

Senior KYC Operations Director sought in Kuala Lumpur to lead Global Screening Operations and AML compliance. This role requires 15+ years of experience managing large teams, driving strategic initiatives, and overseeing sanctions screening. You will direct high-risk client reviews and regulatory...

Lead fraud analytics for Commercial Cards in Kuala Lumpur. This role manages a team, oversees end-to-end fraud risk analytics, and drives strategic detection initiatives. Requires 3-6 years in fraud analytics within banking/fintech, plus SQL, Python/R, and BI tools. Lead high-impact projects in a...

We are seeking a Fraud MIS and Analytics Analyst for Commercial Cards in Kuala Lumpur, Malaysia. This role involves executing core fraud analytics, analyzing transactional data, and identifying emerging fraud trends. Ideal candidates hold a Bachelor's degree in a relevant field with up to 2 years...

Senior Fraud MIS and Analytics Analyst for Commercial Cards in Kuala Lumpur, Malaysia. Leverage 2-4 years of fraud analytics experience to validate data-driven insights, identify fraud trends, and ensure governance. Requires SQL, Excel, and Python/R/SAS skills; BI tools preferred. Join a dynamic ...

Lead complex client onboarding and account maintenance as Vice President, Implementation Manager at Citi’s Treasury and Trade Solutions in Kuala Lumpur. Leverage 6-10 years of cash product and project management experience to drive timely, accurate service delivery. Manage documentation, system s...

Fraud Ops Risk and Control Officer 2 role in Kuala Lumpur, Malaysia. Execute quality monitoring for fraud transactions and calls, ensuring compliance with Citi’s policies. Requires a Bachelor’s degree, fraud or banking experience, strong analytical skills, and MS Excel proficiency. Ideal for deta...

Join Citi as a Fraud Ops Analyst 2 for Commercial Cards in Kuala Lumpur. Leverage 2+ years of fraud or analytics experience to perform complex risk reviews and root cause analysis in a global banking environment. This role demands strong investigative skills and 24/7 shift flexibility, offering e...

Seeking an experienced **AVP Project Sr Analyst** in **Kuala Lumpur, Malaysia**. This senior role requires 5-8 years of experience applying in-depth disciplinary knowledge to manage complex project plans, stakeholder communication, risk, and budgets. You will drive process improvements and ensure...

Lead the Custody Client Service Strategy at Citi in Kuala Lumpur. As Vice President, you will drive global service excellence, manage diverse teams, and enhance client experience across Settlements, Asset Servicing, and Cash/FX. Leverage 5+ years of financial leadership to foster high performance...