Sanctions & AML Senior Analyst Operations Expert for Digital Assets
Citigroup
Kuala Lumpur, Malaysia
Not specified; not specified; not specified
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Sanctions risk management experience
Compliance in banking or fintech operations
Blockchain analytics tool proficiency
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Citi is seeking a Sanctions & AML Senior Analyst Operations Expert for Digital Assets in Kuala Lumpur, Malaysia, to safeguard against financial crime risks while ensuring compliance within their digital asset services. The role involves operational execution, risk management, and collaborating with stakeholders to enhance compliance processes.
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Job Summary
This role protects Citi from financial crime risks associated with digital asset custody services while minimizing adverse client impact.
The position requires analyzing on-chain and off-chain data using specialized blockchain analytics tools to identify suspicious transactions.
Candidates will collaborate with Product and Technology teams to define requirements for new compliance tools and system enhancements.
Matching Summary
Match Score: 75
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Citi is seeking a Sanctions & AML Senior Analyst Operations Expert for Digital Assets in Kuala Lumpur, Malaysia, to safeguard against financial crime risks while ensuring compliance within their digital asset services. The role involves operational execution, risk management, and collaborating with stakeholders to enhance compliance processes.
**
Salary
Not specified; Not specified; Not specified
Skills & Requirements
Must-have
Sanctions risk management experience
Compliance in banking or fintech operations
Blockchain analytics tool proficiency
Digital asset transaction analysis
Travel Rule package analysis
Nice-to-have
AML and KYC background knowledge
Custody securities settlement expertise
Flexible shift availability
Global region support experience
Key Requirements
Experience in banking operations or fintech industries