Sanctions Operations Processing Analyst - L2 at Citi

George Town, Penang, Malaysia -

Full Time

Start Date

Immediate

Expiry Date

03 Mar, 26

Salary

0.0

Posted On

03 Dec, 25

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Sanctions, Compliance, AML, Transaction Banking, Communication, Microsoft Office, Team Player, Problem Solving, Decision Making, Training, Organizational Skills, Report Preparation, Process Improvement, Client Service, Investigation, Escalation

Industry

Financial Services

Description

Operate in a fast-paced environment that requires management of work queue. Review and action matches held for compliance related matches. Investigate and obtain additional information to make a sound decision. Engage and escalate to various compliance and AML teams when appropriate. Prepare and compile reports as applicable. Identify repetitive false hits to explore and propose potential optimization opportunities. Identify opportunities for process improvement and follow through on implementation. Understand payment processing and formats. Work closely with Global/Regional Compliance, Transaction Services Business Compliance Officer, CSIS and Legal Counsel on compliance matters (as deemed necessary) Work with Client Service Teams to ensure client escalations are addressed timely and such instances are minimized over time. Bachelors' degree in any subject would be preferred. Experience in Transaction Banking products and handling regulatory / compliance matters. 2+ years of relevant regional and/or global experience in a financial institution. Any AML, Sanctions or compliance related certifications which have industry recognition would be an added advantage. Strong verbal and written communication. Good PC software application knowledge, especially Microsoft Office applications. Team player and able to work in highly challenging environment. Ready to work in Flexible work timing. Good presentation skills. Ability to conduct training. Organizational skills, ability to solve problems. Making quick and reliable decisions upon completing controls Cooperating with other teams in HUB and following the common goal approach Monitoring of pending items portfolio, ensuring the expected timeliness Identifying and reporting problems to a supervisor ------------------------------------------------------ For complementary skills, please see above and/or contact the recruiter. ------------------------------------------------------

Responsibilities

The Sanctions Operations Processing Analyst will manage a work queue, review compliance-related matches, and investigate to make informed decisions. They will also engage with compliance teams, prepare reports, and identify opportunities for process optimization.