AML Statistician
1 week ago
Citibank (Switzerland) AG is seeking a highly skilled AML Statistician - Validation Expert to join our team. As a key member of our Independent Compliance Risk Management department, you will play a critical role in ensuring the accuracy and reliability of our Anti-Money Laundering tools.
Your primary responsibility will be to perform independent validation of these tools using statistical software and programming languages such as SQL, Python, SAS, or R. You will also be responsible for preparing detailed, structured, and clear validation reports that describe the outcomes of your analysis and include a conclusion based on the validation.
As a successful candidate, you will have strong analytical skills, including both calculation and interpretation of results. You will also possess excellent communication skills, both written and oral, to present your findings effectively to stakeholders such as tool owners and developers.
This is a challenging yet rewarding opportunity for individuals who are passionate about data analysis and want to make a meaningful contribution to our organization.
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Risk Management Statistician
6 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Citigroup Inc. Full timeAbout the Team:We are a diverse team of Risk Management Statisticians working together to ensure the accuracy and effectiveness of our AML tools.We are committed to delivering high-quality results and maintaining the highest standards of professionalism in all aspects of our work.We believe that the success of our team depends on the collaboration and...
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Kuala Lumpur, Kuala Lumpur, Malaysia Citibank (Switzerland) AG Full timeOfficer , AML Independent Validation Statistician - C11 (Hybrid), MalaysiaOfficer , AML Independent Validation Statistician - C11 (Hybrid), MalaysiaApply remote type Hybrid locations Kuala Lumpur Selangor Malaysia time type Full time posted on Posted Yesterday job requisition id 25833653Whether you're at the start of your career or looking to discover your...
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Officer, AML Independent Validation Statistician
2 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia Citi Full timeWhether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure...
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Officer, AML Independent Validation Statistician
2 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia Citigroup Full timeWhether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure...
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Kuala Lumpur, Kuala Lumpur, Malaysia Citi Full timeWhether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure...
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Kuala Lumpur, Kuala Lumpur, Malaysia Citibank Full timeAdd expected salary to your profile for insightsWhether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start...
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Kuala Lumpur, Kuala Lumpur, Malaysia Citibank Full timeKey ResponsibilitiesPerform independent validation of AML tools using programming statistical software.Prepare validation reports detailing the outcomes of analysis performed and consulting findings with stakeholders.
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Compliance Officer
6 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Citigroup Inc. Full timeAbout the Role:We are currently looking for a Compliance Officer with expertise in statistical analysis to join our Independent Compliance Risk Management (ICRM) team in Kuala Lumpur, Malaysia.In this position, you will provide assurance that the Bank's AML tools are well controlled and fit for purpose by operating independently of the tools' development...
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Lead Statistician, Risk Management Expert
17 hours ago
Kuala Lumpur, Kuala Lumpur, Malaysia BTC Recruitment Full timeAbout the CompanyWe are a multinational company with a presence in various locations around the world. Our company is committed to excellence and innovation, and we are seeking a highly skilled Senior Data Scientist to join our team in Kuala Lumpur.Job SummaryDeveloping and implementing complex mathematical models to identify suspicious activity and enhance...
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Kuala Lumpur, Malaysia Citi Full timeWhether you’re at the start of your career or looking to discover your next adventure, your story begins here. At **Citi**, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training...
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Mys Ctsm Kl
2 weeks ago
Kuala Lumpur, Malaysia Citi Full time**Description**: The AML Independent Validation (IV) provides assurance that the Bank's AML tools are well controlled and fit for purpose. IV operates independently of the tools’ development departments to ensure the objectivity of the validation process. The AML Statistician will work under the supervision of a Functional Team Manager to provide...
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Kuala Lumpur, Malaysia Citi Full timeWhether you’re at the start of your career or looking to discover your next adventure, your story begins here. At **Citi**, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training...
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Officer, Aml Financial Crimes Analytics and Data
3 weeks ago
Kuala Lumpur, Malaysia Citi Full timeWhether you’re at the start of your career or looking to discover your next adventure, your story begins here. At **Citi**, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training...
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Kuala Lumpur, Malaysia Citi Full timeWhether you’re at the start of your career or looking to discover your next adventure, your story begins here. At **Citi**, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training...
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Officer, Aml Financial Crimes Analytics and Data
3 weeks ago
Kuala Lumpur, Malaysia Citi Full timeWhether you’re at the start of your career or looking to discover your next adventure, your story begins here. At **Citi**, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training...
