Sanctions Operations Processing Senior Analyst

Citi

Penang Pulau Pinang, Malaysia
**
Sanctions screening analysis
Transaction and client onboarding
Compliance and aml teams
** Citi is seeking a Sanctions Operations Processing Senior Analyst for its Treasury and Trade Solutions team in Penang, Malaysia. The role involves analyzing compliance-related matches with sanctions watchlists and requires a strong background in transaction banking and regulatory compliance. **

Job Summary

  • The role involves analyzing matches generated from transaction or client onboarding screening against various sanctions watchlists and regulations.
  • Analysts will investigate, document, and escalate cases to the compliance team, ensuring adherence to firm policies and risk appetite.
  • This position requires identifying opportunities for process improvement and staying abreast of changes to sanctions policies.

Matching Summary

Match Score: 75

** Citi is seeking a Sanctions Operations Processing Senior Analyst for its Treasury and Trade Solutions team in Penang, Malaysia. The role involves analyzing compliance-related matches with sanctions watchlists and requires a strong background in transaction banking and regulatory compliance. **

Skills & Requirements

Must-have

  • Sanctions screening analysis
  • Transaction and client onboarding
  • Compliance and AML teams
  • Payment processing formats
  • Risk appetite adherence

Nice-to-have

  • Process optimization opportunities
  • Client service excellence
  • Flexible work timing
  • Training delivery capability

Key Requirements

  • 5+ years of relevant regional/global experience
  • 1-2 years of people management experience
  • Bachelors’ degree preferred
  • Mandarin proficiency is a plus

Work Rights

Not specified

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