MYS CTSM KL - Compliance AML KYC Analyst
Citigroup - Kuala Lumpur - Selangor
The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML...
June 6
Assistant Vice President, AML MCA-Business Control Officer, Compliance Risk Management
Citigroup - Kuala Lumpur - Selangor
with Citi’s mission. We’re currently looking for a high caliber professional to join our team as Assistant Vice President, AML... MCA-Business Control Officer, Compliance Risk Management (Internal Job Title: Compl AML Execution Manager - C12) based in...
June 8
Assistant Vice President, APAC AML Senior Business Trainer (Mandarin Language Proficiency)
Citigroup - Kuala Lumpur - Selangor
, APAC AML Senior Business Trainer (Mandarin Language Proficiency) - Hybrid (Internal Job Title: Compliance Risk Mgmt Sr... Analyst - C12) based in Kuala Lumpur, Malaysia. Being part of our team means that we’ll provide you with the resources to meet...
June 8
AVP, AML Financial Crimes Analytics and Data Science (FCADS) Statistician
Kuala Lumpur
that is consistent with Citi's mission. We're currently looking for a high caliber professional to join our team as AVP, AML Financial... Crimes Analytics and Data Science (FCADS) Statistician (Hybrid) (Internal Job Title: Model/Anlys/Valid Sr Analyst - C12...
June 1
Vice President, Global Funds Transfer-AML Compliance Risk Management (ACRM)
Kuala Lumpur
's mission. The Compl AML Core Officer is a strategic professional who stays abreast of developments within own field... to join our team as Vice President, Global Funds Transfer-AML Compliance Risk Management (ACRM) - Hybrid (Internal Job Title: Compl AML...
May 31