Sanctions Ops Analyst II: Compliance & Process Improvement

Citigroup; Pahang; On-site; MYR 100,000 - 150,000; Full time

Job summary

A global financial institution in Malaysia is looking for a Sanctions Operations Processing Analyst to analyze compliance and sanctions matches related to transactions. The ideal candidate should have a Bachelor’s degree, over 4 years of relevant experience in a financial setting, and strong communication skills. This full-time role involves engaging with compliance teams and recommending process improvements in a fast-paced environment.

Qualifications

• 4+ years of relevant regional or global experience in a financial institution.
• Experience in Transaction Banking products and handling regulatory/compliance matters.

Responsibilities

• Analyze matches against various sanctions watchlists.
• Determine true matches and report cases to compliance team.
• Engage with AML and compliance teams.

Skills

Strong verbal and written communication

Good PC software application knowledge, especially Microsoft Office

Team player

Excellent organizational skills

Problem-solving ability

Ability to conduct training

Education

Bachelor's degree in any subject preferred

Advanced degree (e.g., Masters, MBA) or certification such as ACAMS

Job description

A global financial institution in Malaysia is looking for a Sanctions Operations Processing Analyst to analyze compliance and sanctions matches related to transactions. The ideal candidate should have a Bachelor’s degree, over 4 years of relevant experience in a financial setting, and strong communication skills. This full-time role involves engaging with compliance teams and recommending process improvements in a fast-paced environment.