Senior Securities Sanctions Operations Lead (Hybrid)

Citi; Kuala Lumpur; Hybrid; MYR 70,000 - 90,000; Full time

Job summary

Citi is seeking a Senior Officer for Securities Services Sanctions Operations based in Kuala Lumpur. This hybrid role involves resolving settlement issues and ensuring compliance with sanctions regulations. Candidates should have at least 3 years of relevant experience and strong analytical skills.

The position demands attention to detail and the ability to thrive in a fast-paced environment. Proficiency in English and basic MS Excel is required. Join an equal-opportunity employer committed to diversity.

Qualifications

• 3 years relevant professional experience in securities services or compliance.
• Strong awareness of geopolitical situations affecting sanctions.
• Attention to detail and investigative mindset.

Responsibilities

• Resolve settlement issues and provide insights on policies.
• Analyze data and recommend improvements to management.
• Monitor risks and report control issues transparently.

Skills

Securities services experience

Sanctions/AML/KYC compliance knowledge

Data analysis proficiency

English fluency

MS Excel (functions, pivot tables)

Job description

Citi is seeking a Senior Officer for Securities Services Sanctions Operations based in Kuala Lumpur. This hybrid role involves resolving settlement issues and ensuring compliance with sanctions regulations. Candidates should have at least 3 years of relevant experience and strong analytical skills.

The position demands attention to detail and the ability to thrive in a fast-paced environment. Proficiency in English and basic MS Excel is required. Join an equal-opportunity employer committed to diversity.