Sanctions Operations Processing Analyst L2 Penang Pulau Pinang Penang Malaysia
Citi
About this role
Citi is seeking a Sanctions Operations Processing Analyst to analyze matches related to sanctions screening against watchlists and regulations. The role involves conducting detailed research, escalating cases, and contributing to process improvements within the sanctions compliance framework. Based in Penang, Malaysia, the position requires collaboration with global teams to ensure compliance and operational efficiency.
Skills
Qualifications
About Citi
citi.comCitibank offers multiple banking services that help you find the right credit cards, open a bank account for checking, & savings, or apply for mortgage & personal loans.
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About Citi
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
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