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AML Compliance Risk Validator

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Kuala Lumpur, Kuala Lumpur, Malaysia Citibank (Switzerland) AG Full time

In this role, you'll be responsible for validating the effectiveness of our AML tools, ensuring they meet regulatory requirements and are fit for purpose. You'll use programming statistical software to analyze data, prepare detailed reports, and present findings to stakeholders.

To excel in this position, you should have strong analytical and problem-solving skills, as well as experience working with statistical software and programming languages. Excellent communication and interpersonal skills are also essential.

We foster a culture of innovation, collaboration, and continuous learning. Our employees enjoy flexible work arrangements, opportunities for career advancement, and access to training and development programs.