Click a Category to View Openings
Compliance Jobs in Kuala Lumpur
-
Kuala Lumpur, Malaysia, Malaysia
Vice President, Compl AML Core Officer, Regulatory Reporting Risk Management - Hybrid
-
Kuala Lumpur, Malaysia, Malaysia
VP, AML Reporting, Insights, Integration - Integration, Governance and Control – Program & Advisory
-
Kuala Lumpur, Malaysia, Malaysia
VP , CRIU Program Standardization Officer - C13, Hybrid, Malaysia
-
Kuala Lumpur, Malaysia, Malaysia
VP - AML & Sanctions Compliance Risk Management
-
Kuala Lumpur, Malaysia, Malaysia
Vice President, Compl AML Risk Mgmt Officer - C13 (Hybrid)
-
Kuala Lumpur, Malaysia, Malaysia
Vice President, Compl AML Execution Sr Mgr, ACRM KYC Risk Evaluation Mgmt
-
Kuala Lumpur, Malaysia, Malaysia
Vice President, AML KYC GEDD - Periodic Transaction Review CRIU Senior Manager (Hybrid)
-
Kuala Lumpur, Malaysia, Malaysia
Vice President, ACRM Foreign Correspondent Bank (Hybird)
-
Kuala Lumpur, Malaysia, Malaysia
Officer, KYC Due Diligence Analyst 2 - Hybrid
-
Kuala Lumpur, Malaysia, Malaysia
Officer, Compl AMLExecution Intmd Analyst (Hybrid)
Welcome to Citi Malaysia
Malaysia seamlessly blends diverse cultures, stunning landscapes, and a dynamic economy, making it a captivating tapestry of tradition and modernity. Citi has two Citi Solutions Centers (CSC) in Malaysia; Penang CSC was established in 1993 and Kuala Lumpur CSC was set-up in 2007.
Citi Malaysia by the Numbers
-
7
Number of languages supported by Citi Malaysia: English, Bahasa, Mandarin, Cantonese, Thai, Vietnamese and Japanese
-
10
Length in years of a grant awarded to Citi by the Malaysian Digital Economy Corporation (MDEC) for training of Malaysian Knowledge Workers.
-
250,000
Students graduate from over 40 colleges and universities around Kuala Lumpur, making it a diverse talent pool for young professionals!
Are you ready to take the next step in your career?
Saved Jobs
You have no saved jobs
Previously Viewed Jobs
You have no viewed jobs