Sanctions Operations Processing Analyst 2

1 week ago

George Town, Penang, Malaysia Citi Full time
Operate in a fast-paced environment that requires management of work queue. Review and action matches held for compliance related matches. Investigate and obtain additional information to make a sound decision. Engage and escalate to various compliance and AML teams when appropriate. Prepare and compile reports as applicable. Identify repetitive false hits to explore and propose potential optimization opportunities. Identify opportunities for process improvement and follow through on implementation. Understand payment processing and formats. Work closely with Global/Regional Compliance, Transaction Services Business Compliance Officer, CSIS and Legal Counsel on compliance matters (as deemed necessary) Work with Client Service Teams to ensure client escalations are addressed timely and such instances are minimized over time. Bachelors' degree in any subject would be preferred. An advanced degree (e.g. Masters, MBA) OR certification like ACAMS would be an advantage. Experience in Transaction Banking products and handling regulatory / compliance matters. 4+ years of relevant regional and/or global experience in a financial institution. Strong verbal and written communication. Good PC software application knowledge, especially Microsoft Office applications. Team player and able to work in highly challenging environment. Ready to work in Flexible work timing. Good presentation skills. Ability to conduct training. Organizational skills, ability to solve problems. Making quick and reliable decisions upon completing controls Cooperating with other teams in HUB and following the common goal approach Monitoring of pending items portfolio, ensuring the expected timeliness Identifying and reporting problems to a supervisor For complementary skills, please see above and/or contact the recruiter.

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