Sanctions Analytics & Compliance Analyst

Citigroup; Pahang; On-site; MYR 40,000 - 60,000; Full time

Job summary

A global banking organization in Malaysia is seeking an individual for an intermediate compliance role. The position involves analyzing complex Compliance/AML-related cases, ensuring compliance with regulations, and enhancing processes. The ideal candidate should possess a Bachelor's degree and relevant experience, demonstrating strong analytical abilities and communication skills. This role offers opportunities for training, exposure to senior leaders, and a chance to make a meaningful impact in a global environment.

Qualifications

• 0-2 years relevant experience in sanctions operations, compliance, or transaction services preferred.
• Fundamental understanding of financial industry regulations and compliance standards.

Responsibilities

• Review and provide feedback on potential matches generated by internal systems.
• Collaborate closely with Global/Regional Sanctions Operations and P&R Operations teams.
• Ensure alerts are reviewed and resolved in a timely manner.
• Evaluate issues and recommend solutions through data analysis.
• Participate in internal and external audits.

Skills

Analytical thinking with attention to detail

Strong verbal and written communication skills

Education

Bachelor's/University degree or equivalent experience

Job description

A global banking organization in Malaysia is seeking an individual for an intermediate compliance role. The position involves analyzing complex Compliance/AML-related cases, ensuring compliance with regulations, and enhancing processes. The ideal candidate should possess a Bachelor's degree and relevant experience, demonstrating strong analytical abilities and communication skills. This role offers opportunities for training, exposure to senior leaders, and a chance to make a meaningful impact in a global environment.