AML Know Your Customer, Global Screening Operations Officer Job at Citi (Kuala Lumpur)

New

AML Know Your Customer, Global Screening Operations Officer

Review potential matches generated against Sanctions and Non-Sanctions watchlist...

Location

Malaysia , Kuala Lumpur

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Bachelor’s/University degree or equivalent experience
Knowledge of AML regulations
Proficient in MS Office
Strong English verbal and written communication skills
Strong analytical and critical thinking abilities
Attention to minute details such as name variations, DOB, nationality
Sound risk-based decision making
Ability to distinguish true matches vs false matches
Efficient case prioritization
Strong documentation skills with clear and concise justifications

Job Responsibility

Conducting thorough research and documenting evidence from Citi internal systems, the internet and commercial databases and submits inquiries to relationship managers, business or Compliance contacts within the organization when necessary
Being able to write concise and clear rationale based on research and evidence found to show the differences
To ensure due diligence is conducted in line with Citi’s global guide, memo, policies and procedures as applicable, aimed at meeting regulatory requirements
Perform risk assessments based on customer profile, geography and regulatory requirements
Meeting SLAs and quality standards while reviewing
Being updated on Sanctions changes, regulatory developments and applying the knowledge during review while being in line with guide

What we offer

Access to telehealth options, health advocates, confidential counseling
Access to an array of learning and development resources

Fulltime

New

Data Scientist – Applied AI & Agent Systems Specialist

✨ About This Role: Design, build, and deploy AI-powered agents and automation sy...

Location

Salary:

Not provided

HiRemoters

Expiration Date

Until further notice

Requirements

Bachelor’s degree in Business Administration, Operations Management, Public Policy, International Development, or a related field
Strong proficiency in Python (production-level coding skills)
Minimum 5 years experience in applied AI, machine learning engineering, or AI-driven software development
Experience working with LLM APIs (OpenAI, Azure OpenAI, or equivalent)
Understanding of agentic architectures (tool use, memory, multi-step orchestration)
Experience with API integration and RESTful services
Familiarity with vector databases and embedding workflows
Knowledge of software version control (Git)
Experience with workflow automation/orchestration tools (n8n, LangChain, or equivalent frameworks)
Understanding of testing, logging, monitoring, and production deployment principles

Job Responsibility

Design, build, and deploy AI-powered agents and automation systems that enhance the operational intelligence, decision-making, and workflow efficiency
Act as the primary Applied AI Engineer within the Smart Systems & Operational Enablement department, translating business challenges into production-ready AI and agentic solutions
Develop software-driven AI capabilities that integrate securely and reliably into enterprise systems
Design and build AI agents using LLM APIs (e.g., Azure OpenAI, OpenAI or equivalent)
Develop multi-step orchestration workflows integrating AI models with internal systems and APIs
Implement agent memory systems (vector databases, embeddings, contextual retrieval)
Build and maintain AI-enabled automation using tools such as Python frameworks, n8n, or equivalent orchestration platforms
Develop evaluation frameworks to measure agent performance, accuracy, reliability, and drift
Deploy AI solutions in production environments following enterprise architecture standards
Collaborate with Systems Integration to embed agents within CRM/ERP and operational workflows

What we offer

Flexible and Remote Working
Career Growth
Performance Recognition
Health and Fitness Benefits
Extra Paid Annual Leave
Special Birthday Perk

Fulltime

New

Accounting Clerk

We are looking for a detail-oriented Accounting Clerk to join our team in Santa ...

Location

United States , Santa Clara

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

Strong proficiency in Microsoft Office applications, including Excel and Word
Excellent written and verbal communication skills
Exceptional organizational skills with attention to detail and the ability to meet deadlines
Ability to manage multiple priorities efficiently in a fast-paced work environment
At least 2 years of experience in accounts payable, accounts receivable, or a similar role
Familiarity with data entry, invoice processing, and order entry

Job Responsibility

Prepare and distribute invoices for service activities and work orders with accuracy
Track outstanding receivables and follow up on collections to ensure timely payments
Communicate updates to field teams regarding open or pending service-related jobs
Investigate and resolve discrepancies in billing and accounts receivable records
Set up new job records in the accounting system, including organizing related documentation
Create and maintain logs for preliminary project documentation and ensure proper tracking
Provide general accounting support and assist with administrative filing across departments
Handle additional accounting and administrative tasks as required

What we offer

medical, vision, dental, and life and disability insurance
eligible to enroll in our company 401(k) plan
free online training

New

Accounting Clerk

We are looking for a detail-oriented Accounting Clerk to join our team on a long...

Location

United States , Richmond

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

Proven experience in accounts payable and accounts receivable
Proficiency in QuickBooks and other accounting software
Strong attention to detail and exceptional organizational skills
Ability to manage high volumes of data entry accurately
Familiarity with invoice processing and reconciliation
Excellent communication skills for interacting with vendors and clients
Understanding of basic accounting principles and practices
Ability to work independently and as part of a team in a fast-paced environment

Job Responsibility

Manage accounts payable and accounts receivable processes to ensure accurate and timely financial transactions
Perform data entry tasks with precision, maintaining the integrity of financial records
Process invoices and reconcile discrepancies to ensure smooth billing operations
Utilize QuickBooks to maintain and update financial records effectively
Assist in preparing financial reports and statements as required
Communicate with vendors and clients to resolve billing and payment inquiries
Ensure compliance with company policies and accounting standards
Monitor and maintain organized records for easy access and auditing purposes
Collaborate with team members to streamline accounting processes and enhance efficiency

What we offer

medical, vision, dental, and life and disability insurance
eligible to enroll in our company 401(k) plan
free online training

New

Receptionist

Reporting to the Production Manager, as the Receptionist you are responsible for...

Location

Canada , Calgary

Salary:

Not provided

Empire Envelope Ltd.

Expiration Date

March 27, 2026

Requirements

High School Diploma, or equivalent
Minimum 6 months of experience in reception or an administrative role
Comfortable in Microsoft Office programs (Outlook, Word, Excel, Teams, SharePoint and PowerPoint)

Job Responsibility

Processing and distributing drywall material and service orders
Providing POs to suppliers, Site Supervisors, Drivers, Service Technicians for pickups
Processing siding material orders and trade hiring packages
Managing office supply orders
Booking couriers as required
Answering telephones and email inquiries and performing other administrative duties as required

What we offer

Competitive compensation and benefits package including RRSP matching
The opportunity to contribute to a growing organization with a strong reputation for excellence
A professional and collaborative work environment

Fulltime

!

New

Director of Health and Wellness

Spring Living Retirement Communities is a boutique, rapidly growing Canadian sen...

Location

Canada , Ottawa

Salary:

55000.00 CAD / Year

Spring Living

Expiration Date

Until further notice

Requirements

Minimum of two years’ relevant leadership experience
RN or RPN/LPN with the College of Nurses in your province (must be a member in good standing)
Experience in progressively responsible roles with demonstrated leadership and interpersonal skills
Must be prepared to respond to emergency situations

Job Responsibility

Effectively uses the nursing process of assessing, planning, implementing and evaluating to provide high quality nursing care to residents
Monitors the activities of Registered Nurses, Registered Practical Nurses and Guest Attendants/ Health Care Aides/Personal Support Workers with respect to the direct care provided to residents
Ensures the resident and/or their family is involved (where appropriate) in decisions affecting their care
Establishes priorities based on individual residents’ needs, scheduled activities and adjusts these priorities and activities to manage unanticipated events
Responds to resident or family member concerns and ensures appropriate action is taken within decision-making authority and/or brings to the attention of the Executive Director
Ensures residents receive the appropriate level of care to meet their needs
Monitors the well-being of residents who do not require care
Completes required paperwork for resident admissions and discharges, as well as, on-going documentation
Participates as a member of the work team and provides support to other team members
Promotes wellness

Fulltime

New

Front of house assistant

We are looking for a Full Time Permanent Front of House Assistant to join the te...

Location

United Kingdom , Polmont

Salary:

10.00 - 12.25 GBP / Hour

360 Resourcing Solutions

Expiration Date

Until further notice

Requirements

Friendly, with an engaging personality and a genuine love for customer service
Barista experience preferred but not essential
Strong customer service skills
Excellent communication skills
Great teamwork
Hardworking
Shift flexibility including weekends
The ability to work well and efficiently under pressure

Job Responsibility

Set up and maintain the front of house and counters each day to company standards
Presenting menus, serving, and helping customers select food and beverage by offering suggestions
Providing Counter Service and preparing beverages
Deliver Chef prepared meals to customers at their tables
Preparing restaurant tables with special attention to hygiene and cleanliness
Processing payment at electronic till points
Performing basic cleaning tasks as needed
Closing front of house areas each day to company standards
May be required to assist with back of house duties

What we offer

Competitive rates of pay
Healthy work/life balance with no evening work
Access to 100s of retail and lifestyle experiences and discounts
Health Cash Plans
Generous staff discounts
6 weeks Annual Leave per year
Free Parking

Parttime

New

Mechanical Maintenance Team Lead

In this role, you will be responsible for overseeing maintenance activities, ens...

Location

Turkey , Gebze

Salary:

Not provided

Henkel

Expiration Date

Until further notice

Requirements

Bachelor’s degree in Mechanical Engineering, Electrical-Electronics Engineering, Mechatronics Engineering or Chemical Engineering is required with 6-8 years of experience
Practical experience and know-how on utilities and maintenance activities
Knowledge of downtime analysis and practical knowledge of problem solving tools
Knowledge of maintenance management methods, of predictive inspection tools
Project Management & Detailed understanding of preventative/predictive maintenance theory
Strong planning, organizing, and integration skills along with mentoring, coaching and leadership skills
Fluency in English

Job Responsibility

Monitoring the maintenance and overhauling work activities to ensure safe and efficient application of procedures and implementation of optimal mechanical maintenance
Ensuring that all documentation is completed in maintenance management system correctly such as the Log, outlining the fault, method of repair and the time, labor and materials used in order to support timely availability of information
Managing the timely response to all emergency breakdowns and provide prompt corrective action to ensure plant availability, thereby minimizing downtime and possibility of liquidity damages
Developing and promoting a condition based preventive maintenance culture on day to day basis by conducting troubleshooting and root cause analysis, breakdown analysis and finding solutions to reduce reactive maintenance
Checking and reporting on maintenance performance to ensure technical and timely delivery of all activity
Taking accountability for maintenance planning/preparation of technical demanding tasks ensuring discipline support to full process
Ensuring compliance with performance standards and maintenance requirements
Performing routine checks on work undertaken by technicians to ensure the required levels of quality are being met and within agreed budget forecasts
Input to equipment maintenance strategies to improve reliability of key equipment
Actively engaging with the site execution teams ensuring participation in corporate behavioral safety

What we offer

Flexible work scheme with flexible hours, hybrid work model, and work from anywhere policy for up to 30 days per year
Diverse national and international growth opportunities
Global wellbeing standards with health and preventive care programs
Gender-neutral parental leave for a minimum of 8 weeks
Employee Share Plan with voluntary investment and Henkel matching shares

Fulltime

AML Know Your Customer, Global Screening Operations Officer

Citi

Location:
Malaysia , Kuala Lumpur

Category:
Banking

Contract Type:
Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Nice to have:

Additional Information:

Job Posted:
March 20, 2026

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AML Know Your Customer, Global Screening Operations Officer

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Location:Malaysia , Kuala Lumpur

Category:Banking

Contract Type:Not provided

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Job Description:

Job Responsibility:

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Job Posted:March 20, 2026

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March 20, 2026