Senior Analyst, Sanctions Operations & Processing

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 Bachelor’s 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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