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Citigroup Careers 14 Jobs in Kuala Lumpur, MYS

Sr Vice President, SMB Fraud Risk Sr Officer – Fraud Prevention (Kuala Lumpur)

Citigroup - Kuala Lumpur, Malaysia
Global Fraud Lead Analyst (Technical Strategy and Delivery Lead) - Hybrid

Citigroup - Kuala Lumpur, Malaysia
MYS CTSM KL - Compliance AML KYC Intermediate Analyst (Team Lead)

Citigroup - Kuala Lumpur, Malaysia
VP, AML Reporting, Insights, Integration - Integration, Governance and Control – Program & Advisory

Citigroup - Kuala Lumpur, Malaysia
Vice President, Cash Onboarding - Hybrid

Citigroup - Kuala Lumpur, Malaysia
Custody Ops Readiness (Business Analyst) Intmd Analyst - Hybrid

Citigroup - Kuala Lumpur, Malaysia
AVP , Compliance Sanctions Senior Analyst – C12 (Hybrid) - Malaysia

Citigroup - Kuala Lumpur, Malaysia
Assistant Vice President, Compliance Surveillance, ICRM (Hybrid)

Citigroup - Kuala Lumpur, Malaysia
Vice President, ACRM Foreign Correspondent Bank (Hybird)

Citigroup - Kuala Lumpur, Malaysia
Vice President, Compl AML Core Officer, Regulatory Reporting Risk Management - Hybrid

Citigroup - Kuala Lumpur, Malaysia
AVP, AML Program Assessment Senior Compliance Analyst - Hybrid

Citigroup - Kuala Lumpur, Malaysia
KYC Due Diligence Manager - Hybrid

Citigroup - Kuala Lumpur, Malaysia
Client Onboarding Analyst (Mandarin/Cantonese)

Citigroup - Kuala Lumpur, Malaysia
Compliance and Control (AML) - AVP - Transformation - Malaysia

Citigroup - Kuala Lumpur, Malaysia