Citi - Malaysia, Hybrid work

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...

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...

Join Citi in Kuala Lumpur as a Sanctions & AML Senior Analyst Operations Expert for Digital Assets. Protect the firm from financial crime by analyzing on-chain and off-chain data, screening wallet addresses, and investigating suspicious transactions. Ideal for professionals with sanctions, risk m...

Seeking a seasoned **Client Onboarding Assistant Vice President** in **Kuala Lumpur, Malaysia**. Leverage 5-8 years of experience in documentation review and cash products to lead account opening and maintenance. This role demands strong project management skills and the ability to interact with ...

AVP, Middle Office Accounting Manager in Kuala Lumpur, Malaysia. Lead fund accounting operations, ensuring accurate NAV calculations and financial reporting for APAC clients. Requires 6-8 years of experience, a Bachelor's degree in Accounting/Finance, and proven team management skills. Drive proc...