Sanctions Operations Processing Analyst - L2

We’re currently looking for a high caliber professional to join our team as Sanctions Operations Processing Analyst (Internal Job Title: Cash and Trade Proc Analyst 1 – C09) based in Penang, Malaysia. Being part of our team means that we’ll provide you with the resources to meet your unique needs, empower you to make healthy decisions, and manage your financial well‑being to help plan for your future.

Role

The role of a Level 2 Analyst involves analyzing matches generated due to transactions or client onboarding screening against various government prescribed sanctions watchlists, internal lists and any other applicable regulations. This includes determining if there is a true match, performing and documenting detailed analysis and research, requesting more information if required from relevant stakeholders or clients, reporting and escalating cases to the compliance team and acting in accordance with the instructions from the compliance team. The analyst will b...