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Sanctions Operations Processing Senior Analyst
Citigroup
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Pulau Pinang, Malaysia
Location
Pulau Pinang
Posted
June 10, 2026
Commute
Local Area
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Job Description
**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 Citiβs TTS business. This function strives to a) Make Sanctions processes a competitive advantage; (b) Drive efficient, agile technology and processes (c) Full compliance to strategic operating model across TTS lines of business (d) Build strong risk / controls focus, ensure minimal ...
**The TTS Sanctions Operations** function supports sanctions processes globally across Citiβs TTS business. This function strives to a) Make Sanctions processes a competitive advantage; (b) Drive efficient, agile technology and processes (c) Full compliance to strategic operating model across TTS lines of business (d) Build strong risk / controls focus, ensure minimal ...