Sanctions Operations Processing Analyst

Citibank; Penang; On-site; MYR 40,000 - 60,000; Full time

Job summary

A global financial institution in Penang, Malaysia seeks a Sanctions Operations Processing Analyst. In this role, you will analyze compliance-related issues, review transaction matches, and recommend process improvements. Ideal candidates will have a bachelor’s degree, 0–5 years of experience, and strong analytical skills. Join us and make a difference in the financial sector!

Qualifications

• 0–5 years of relevant experience.
• Fundamental comprehension of financial industry regulations.

Responsibilities

• Analyze complex cases related to compliance/AML issues.
• Review and resolve potential matches for transactions.
• Act as a Subject Matter Expert, recommending process improvements.

Skills

Analytical skills

Problem-solving skills

Effective communication

Education

Bachelor's or university degree

Job description

Sanctions Operations Processing Analyst (Internal Job Title: Cash and Trade Proc Analyst)

Location: Penang, Malaysia | Job Family Group: Operations - Transaction Services | Time Type: Full time

At Citi, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development with extensive on‑job training, exposure to senior leaders, and more traditional learning. You’ll also have the chance to give back and make a positive impact in your community through volunteerism.

In this role, you’re expected to:

• Analyze complex cases related to compliance/AML issues, applying Citi’s internal policies, standards, procedures, and guidelines.
• Review and resolve potential matches for payable, receivable and trade transactions, ensuring they are processed efficiently.
• Provide feedback on potential matches generated by internal systems for various compliance regulations.
• Work closely with Global/Regional Sanctions Ops and Regional Cash/Trade Processing Ops.
• Act as a Subject Matter Expert, recommending process improvements.
• Evaluate and recommend solutions to problems through data analysis, technical experience, and precedent.
• Anticipate and respond to requests for deliverables from internal and external clients and vendors (if applicable).
• Participate in internal and external audit reviews.
• Contribute to and collaborate with Global/Regional Sanctions Ops on projects and initiatives.
• Identify the root cause of compliance issues identified during the Manager Control Assessment and undertake corrective action to ensure immediate compliance.
• Appropriately assess risk when making business decisions, protecting Citi’s reputation and safeguarding clients and assets by adhering to policy and ethical judgment.
• Ensure compliance with applicable laws, rules and regulations and report control issues with transparency.

As a successful candidate, you’d ideally have the following skills and exposure:

• Bachelor’s or university degree or equivalent experience.
• 0–5 years of relevant experience.
• Fundamental comprehension of financial industry regulations.
• Effective verbal and written communication skills.
• Strong analytical and problem‑solving skills.

Working at Citi is far more than just a job. A career with us means joining a family of more than 230,000 dedicated people from around the globe, giving back to your community, and making a real impact.

Take the next step in your career | apply for this role at Citi today.

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