Cash And Trade Processing Analyst (sanctions) - Penang

Citi

Penang, Malaysia
Not specified (assumed to be in-office)
Sanctions and compliance regulations
Reviewing and resolving potential matches
Analyzing complex compliance cases
Citi is seeking a Cash and Trade Processing Analyst specializing in sanctions for their Penang, Malaysia location. The role involves analyzing compliance-related cases, ensuring adherence to internal policies and regulations, and collaborating with various teams to enhance processing efficiency

Job Summary

  • This intermediate-level role involves analyzing complex Compliance/AML-related cases and requires strong analytical skills and decision-making in accordance with Citi’s internal policies, standards, procedures, and regulatory guidelines.
  • The role will focus on reviewing and resolving potential matches for Payments & Receivables (P&R) transactions, ensuring alerts are reviewed and resolved in a timely manner, adhering to internal procedures and quality standards.
  • As a successful candidate, you’d ideally have previous relevant experience in sanctions operations, compliance, or transaction services, with a fundamental understanding of financial industry regulations and compliance standards.

Matching Summary

Match Score: 75

Citi is seeking a Cash and Trade Processing Analyst specializing in sanctions for their Penang, Malaysia location. The role involves analyzing compliance-related cases, ensuring adherence to internal policies and regulations, and collaborating with various teams to enhance processing efficiency.

Skills & Requirements

Must-have

  • sanctions and compliance regulations
  • reviewing and resolving potential matches
  • analyzing complex compliance cases
  • data analysis and problem-solving
  • adhering to internal procedures

Nice-to-have

  • subject matter expert
  • process enhancements
  • stakeholder communication
  • risk assessment and judgment

Key Requirements

  • 0-4 years of relevant experience
  • Bachelor’s/University degree or equivalent experience

Work Rights

Not specified

Tailored Resume

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