Sanctions Operations Analyst - Data-Driven Compliance

PowerToFly; Malaysia; On-site; MYR 60,000 - 80,000; Full time

Job summary

A multinational banking organization is seeking an intermediate analyst for compliance and sanctions operations in Malaysia. The role involves analyzing complex compliance-related cases, providing feedback on transaction matches, and collaborating with teams to ensure adherence to regulations. Candidates should have up to 2 years of relevant experience and strong analytical skills. A Bachelor's degree is required, and applicants will enjoy opportunities for professional growth and community engagement.

Qualifications

• 0-2 years of relevant experience in sanctions operations or compliance preferred.
• Understanding of financial industry regulations.
• Strong analytical skills essential.

Responsibilities

• Review potential matches generated by internal systems.
• Collaborate with Sanctions Operations teams.
• Act as a Subject Matter Expert (SME) for process enhancements.
• Ensure timely resolution of alerts and adherence to quality standards.
• Perform data analysis for compliance issues.
• Support audits and ensure documentation readiness.

Skills

Analytical thinking

Verbal communication

Written communication

Attention to detail

Problem-solving

Education

Bachelor's/University degree

Job description

A multinational banking organization is seeking an intermediate analyst for compliance and sanctions operations in Malaysia. The role involves analyzing complex compliance-related cases, providing feedback on transaction matches, and collaborating with teams to ensure adherence to regulations. Candidates should have up to 2 years of relevant experience and strong analytical skills. A Bachelor's degree is required, and applicants will enjoy opportunities for professional growth and community engagement.