Sanctions Operations Specialist – Securities Services (Hybrid)

Citigroup Inc.; Kuala Lumpur; Hybrid; MYR 70,000 - 90,000; Full time

Job summary

A global financial institution in Kuala Lumpur is seeking a high-caliber professional for the Senior Officer, Securities Services Sanctions Operations role. This position involves resolving complex settlement issues, analyzing data for process improvements, and ensuring compliance with financial regulations. The ideal candidate will have 3 years of relevant experience and strong investigative skills, working in a hybrid environment. The firm supports career growth through extensive training and opportunities for community engagement.

Qualifications

• 3 years of relevant experience in banking and compliance.
• Investigative mindset with strong research skills.
• Ability to multitask and work in a fast-paced environment.

Responsibilities

• Resolve settlement issues as a subject matter expert.
• Analyze data for process improvement recommendations.
• Ensure compliance with sanctions regulations.

Skills

Relevant professional experience in security services

Strong awareness of global geopolitical situation

Attention to detail

Investigative mindset

Ability to work under pressure

Strong command of English

MS Excel literacy

Job description

A global financial institution in Kuala Lumpur is seeking a high-caliber professional for the Senior Officer, Securities Services Sanctions Operations role. This position involves resolving complex settlement issues, analyzing data for process improvements, and ensuring compliance with financial regulations. The ideal candidate will have 3 years of relevant experience and strong investigative skills, working in a hybrid environment. The firm supports career growth through extensive training and opportunities for community engagement.