Citi is looking for a Sanctions Operations Processing Analyst based in Penang, Malaysia. The successful candidate will analyze compliance-related matches against regulatory sanctions watchlists, providing best-in-class service while ensuring compliance with Citi policies.

A Bachelor’s degree is preferred, along with over 2 years of relevant experience in a financial institution. Strong communication skills and proficiency in Microsoft Office are essential for this role.

This position offers an opportunity to work in a dynamic environment with various compliance teams at Citi.