C

Sanctions Operations Analyst - L2 (Global Compliance)

Citi

, penang, malaysia, penang, Malaysia Full-time May 28, 2026
Apply Now

Opportunity Description

A global financial services provider is seeking a Sanctions Operations Processing Analyst in Penang, Malaysia. This role requires analyzing compliance matches and engaging with various teams to ensure adherence to regulations. The ideal candidate will hold a Bachelor's degree, possess strong communication skills, and have at least 2 years of relevant experience. This position is full-time, offering the chance to work in a dynamic environment with numerous opportunities for growth and improvement.
#J-18808-Ljbffr
Full-time Management & Operations

Ready to Apply?

Submit your application for Sanctions Operations Analyst - L2 (Global Compliance) at Citi

Apply for this Position