Sanctions Operations Analyst II - Compliance & Risk Champion

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

Job summary

A leading global financial services provider is looking for a Sanctions Operations Processing Analyst in Penang, Malaysia. This role involves analyzing transactions against sanctions watchlists, documenting detailed research, and collaborating with compliance teams to ensure regulatory adherence. The ideal candidate will have strong communication skills, experience in transaction banking, and a bachelor's degree. The position offers a full-time opportunity to be part of a global network that drives strategic objectives.

Qualifications

• Preferred experience in Transaction Banking products and handling regulatory/compliance matters.
• Minimum 2 years in a financial institution with relevant experience.
• AML, Sanctions, or compliance-related certifications are advantageous.

Responsibilities

• Analyze matches against sanctions watchlists.
• Document and report cases to compliance team.
• Identify optimization opportunities for efficiency.

Skills

Verbal communication

Microsoft Office

Team player

Organizational skills

Problem-solving

Education

Bachelor’s degree in any subject

Job description

A leading global financial services provider is looking for a Sanctions Operations Processing Analyst in Penang, Malaysia. This role involves analyzing transactions against sanctions watchlists, documenting detailed research, and collaborating with compliance teams to ensure regulatory adherence. The ideal candidate will have strong communication skills, experience in transaction banking, and a bachelor's degree. The position offers a full-time opportunity to be part of a global network that drives strategic objectives.