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Sanctions Compliance Analyst

1 week ago

Penang, Malaysia Citi Full time

Citi is a leading global bank with over 200 years of history, providing financial services and products to clients across the globe. We are currently seeking a highly skilled professional to join our team as a Sanctions Compliance Analyst.

Key Responsibilities:
  • Analyze complex cases relating to compliance/AML issues and provide detailed analysis on Line of Business of Entities
  • Research companies and their business to identify potential sanction-related issues
  • Collaborate with Global/Regional Compliance, Transaction Services Business Compliance Officer, CSIS and Legal Counsel on compliance matters

Requirements:

  • Relatively well-versed with all aspects of trade compliance
  • 1-4 years relevant experience
  • Good PC software application knowledge

About Citi:

Citi is an equal opportunity and affirmative action employer. Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.