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Sanctions Operations Processing Senior Analyst

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Citi
πŸ“ , penang, malaysia, Malaysia
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Location , penang, malaysia
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Posted May 28, 2026
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Commute Local Area
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Job Description

Overview

Treasury and Trade Solutions (TTS) is a market leading, award-winning provider of cash management, cards and trade solutions to financial institutions, public sector, and corporate clients around the world. With a global network spanning 90+ countries, we are uniquely qualified to service clients with local and cross border interests and provide integrated reporting and management. TTS is a highly innovative organization with a strong digital agenda; new products and services are continuously being developed to meet our clients rapidly evolving treasury requirements and unlock new opportunities for growth.

The TTS Sanctions Operations function supports sanctions processes globally across Citi’s TTS business. This function aims to (a) Make Sanctions processes a competitive advantage; (b) Drive efficient, agile technology and processes; (c) Ensure full compliance to the strategic operating model across TTS lines of business; (d) Build strong risk/co...

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πŸ“ Location Details

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City
, penang, malaysia
πŸ—ΊοΈ
Country
Malaysia
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Commute
Local Area

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