Sanctions Operations Processing Analyst

Sanctions Operations Processing Analyst (Internal Job Title: Cash and Trade Proc Analyst) – Penang, Malaysia.

Responsibilities

This intermediate level role involves analyzing complex cases related to Compliance/AML issues and requires analytical skills and decision making in accordance with Citi internal policies, standards, procedures, and guidelines. The role will require reviewing and resolving potential matches for payable, receivable and trade transactions.

• Review and provide feedback on potential matches generated by internal systems for various compliance regulations.
• Work closely with Global/Regional Sanctions Ops and Regional Cash/Trade Processing Ops.
• Ensure transactions are processed efficiently, act as a Subject Matter Expert (SME), and recommend process improvements.
• Ensure potential matches are reviewed and resolved in a timely manner while complying with Citi internal policies, standards, procedures, and...