Sanctions Operations Processing Analyst - L2

We’re currently looking for a high caliber professional to join our team as Sanctions Operations Processing Analyst (Internal Job Title: Cash and Trade Proc Analyst 1 - C09) based in Penang, Malaysia. Being part of our team means that we’ll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well‑being to help plan for your future.

The TTS Sanctions Operations function supports sanctions processes globally across Citi’s TTS business. This function strives to a) make sanctions processes a competitive advantage; b) drive efficient, agile technology and processes; c) achieve full compliance to the strategic operating model across TTS lines of business; d) build strong risk and controls focus to ensure minimal surprises and e) deliver on all targeted improvement programs.

Role

The role of a Level 2 Analyst involves analyzing matches generated due to transactions or client onboarding screeni...