Sanctions Operations Analyst

2 days ago

George Town, Penang, Malaysia Citi Full time 180,000 - 240,000 per year
Whether you are building on your experience or looking to expand your responsibilities, your journey begins here. We are committed to your growth through structured on-the-job training, exposure to senior leaders, and ongoing learning opportunities. You will also have the chance to contribute to the community and make a positive difference through volunteerism. The role will focus on reviewing and resolving potential matches for Payments & Receivables (P&R) transactions. 0-2 years relevant experience in sanctions operations, compliance, or transaction services preferred Fundamental understanding of financial industry regulations and compliance standards Analytical thinking with attention to detail and problem-solving capabilities. Note: This job description provides a high-level overview of the types of work performed. Other job-related duties may be assigned as required.
Job Family Group: Operations - Transaction Services Job Family: Cash Management Time Type: Full time For complementary skills, please see above and/or contact the recruiter.
Review and provide feedback on potential matches generated by internal systems in accordance with sanctions and other compliance regulations. Collaborate closely with Global/Regional Sanctions Operations and P&R Operations teams. Ensure transactions are processed efficiently, and act as a Subject Matter Expert (SME) in recommending process enhancements. Ensure alerts are reviewed and resolved in a timely manner, adhering to internal procedures and quality standards. Evaluate issues and recommend solutions through data analysis, precedent and technical experience. Respond to deliverable requests from internal and external stakeholders, including clients and vendors (if applicable). Participate in internal and external audits, ensuring accurate documentation and readiness. Support Global/Regional initiatives and projects related to sanctions operations. Perform root cause analysis for compliance issues identified during the Manager's Control Assessment and initiate corrective actions.

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