Citi - Malaysia, Hybrid work

Join our team in Kuala Lumpur as a Call Monitoring Analyst. You will conduct sales surveillance by reviewing alerts, analyzing client data, and monitoring voice logs for the Hong Kong market. The role requires 1-2 years of banking experience, proficiency in Cantonese, and strong analytical skills...

Join our team in Kuala Lumpur as a Call Monitoring Analyst. You will conduct surveillance by reviewing alerts, analyzing voice logs, and investigating sales practices. The role requires 1-2 years of banking experience, strong compliance knowledge, and proficiency in Cantonese. You will ensure reg...

Launch your compliance career as a KYC Due Diligence Analyst in Kuala Lumpur. This entry-level role focuses on AML monitoring, client reviews, and regulatory reporting for Citi. Ideal candidates have 1-3 years of relevant experience and a bachelor's degree. Multilingual skills in Mandarin or Cant...

Join our team in Kuala Lumpur as an AML Execution Analyst. You will conduct Periodic Transaction Reviews for Foreign Correspondent Banking clients, identifying suspicious activity and assessing AML risk. The role requires 3-4 years of AML monitoring experience, proficiency in MS Excel, and strong...

Join Citi in Kuala Lumpur as an AML Execution Analyst. Utilize your 3-4 years of AML monitoring experience to conduct Periodic Transaction Reviews (PTR) for Foreign Correspondent Banking clients. You will analyze transactions, identify red flags, and validate KYC to assess AML risk. This role off...

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, SARs writing, and supervisory skills. You will ensure compliance with Citi's policies while collaborating with regional teams. We...

Lead the CRIU Process Support Unit at Citi in Kuala Lumpur. Utilize your 6-10 years of AML reporting experience and advanced data analysis skills to automate dashboards and ensure data quality. This senior role offers significant autonomy, professional development, and a focus on well-being withi...

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 our team in Penang as a Customer Service Analyst. You will be the key contact for clients, using your analytical and risk management skills to resolve issues. Fluency in English and Chinese (Mandarin/Cantonese) is essential. We offer comprehensive well-being programs and learning resources.

Launch your finance career as a Customer Service Junior Analyst at Citi in Kuala Lumpur. Serve as the key contact for clients, resolving inquiries with analytical and risk management skills. We seek fresh graduates with a passion for high-quality service and building client relationships. Enjoy r...