Citi - Malaysia, Hybrid work

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.

Join Citi's Global Screening Operations in Kuala Lumpur as an AML/KYC Officer. You will review sanctions, PEP, and adverse media alerts using CitiScreening to mitigate financial crime risks. The role requires strong analytical skills, knowledge of AML regulations, and meticulous attention to deta...

Join Citi's Global Screening Operations in Kuala Lumpur as an AML/KYC Officer. You will review sanctions, PEP, and adverse media alerts using CitiScreening to identify true matches. The role requires strong analytical skills, knowledge of AML regulations, and meticulous attention to detail. We of...

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...