Sanctions Operations Analyst – Trade Compliance Expert

Citigroup Inc. is seeking a Sanctions Operations Processing Analyst in Penang, Malaysia. This role focuses on analyzing complex compliance and AML issues. Candidates should have 0-5 years of relevant experience and a bachelor's degree. Responsibilities include reviewing compliance matches, working with global teams, and recommending improvements. Strong analytical and communication skills are a must. Join us in a dynamic environment dedicated to integrity and compliance with financial regulations.
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