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Senior Analyst, Sanctions Operations & Processing
Citi
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, penang, malaysia, Malaysia
Location
, penang, malaysia
Posted
May 23, 2026
Commute
Local Area
Local Opportunity Near You!
This job is in your area. Enjoy a short commute and work close to home.
Job Description
A global financial institution in Penang is looking for a Level 2 Analyst for its Treasury and Trade Solutions (TTS) team. The Analyst will be responsible for analyzing transaction matches against various sanctions lists and ensuring compliance. Candidates should possess a Bachelorβs degree, with 5+ years of experience in financial institutions required. The role demands strong communication skills, problem-solving ability, and a collaborative approach within a fast-paced environment. The institution promotes equal opportunity employment.
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