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Citi Group Officer AML Independent Validation Statistician - C11 Hybrid 
Malaysia, Kuala Lumpur 
746607143

01.04.2025

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Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At, 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 to senior leaders, as well as more traditional learning. You’ll also have the chance to give back and make a positive impact where we live and work through volunteerism

Shape your Career with Citi

Citi’s Independent Compliance Risk Management (ICRM) is an independent control function that provides guidance and challenge to the firm, managing compliance risk and promoting behavior that is consistent with Citi’s mission.

We’re currently looking for a high caliber professional to join our team asOfficer - AML Independent Validation Statistician - C11, Hybrid, Malaysia(Internal Job Title: Model/Anlys/Valid Intmd Anlyst - C11 ) based in Kuala Lumpur, Malaysia.Being part of our team means that we’ll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future. For instance:

  • Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses
  • We have a variety of programs that help employees balance their work and life.

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.

In this role, you’re expected to:

  • Perform independent validation of tools used in AML using programming statistical software.
  • Prepare validation reports in a detailed, structured and clear manner, describing the outcomes of the analysis performed and include a conclusion based on the validation.
  • Consult findings with stakeholders such as tool owners and developers.

As a successful candidate, you’d ideally have the following skills and exposure:

  • Statistical/data analytical skills - including both calculation and interpretation of outcome.
  • Programming and statistical/data analytical skills in at least one of the following: SQL, Python, SAS, R.
  • Very good English language skills (both written and oral).
  • At least Bachelor’s degree in statistics/mathematics/technical science. Degree in economics/banking may be considered if strong analytical skills proved.
  • Knowledge of AML will be an asset.
  • Ability to work non-standard business hours (including weekends and holidays, if necessary) as determined by business needs.

Risk ManagementRisk Analytics, Modeling, and Validation


Time Type:

Full time

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