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Citi Group Sanctions Operations Processing Senior Analyst - Hybrid 
Malaysia, Penang 
409529166

24.09.2024

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Responsibilities:

  • Analyzing complex cases relating to Compliance/AML issues and requires analytical skills and research capabilities

  • Carry out research on companies and their business to find out potential sanction related issues

  • Detailed analysis on Line of Business of Entities and inputs from intelligence sources on the shipment will also be required to be done to ensure that there are no AML/Fraud concerns

  • Build knowledge and expertise on global trends in Compliance and AML

  • Review and provide feedback on transactions escalated by processors related to various compliance regulations

  • Prepare /Submit Reports to respective business units and retain records of U.S Anti-boycott Regulations, Sanctions violations, U.S. Export Control, potential money laundering situations on a monthly/quarterly basis

  • Work closely with Global/Regional Compliance, Transaction Services Business Compliance Officer, CSIS and Legal Counsel on compliance matters (as deemed necessary)

  • Ensure timely update of Compliance Screening Procedures upon receipt of a communication from Global information sources.

  • Prepare annual compliance plan and training schedule to ensure yearly compliance training requirements are met

  • Update Compliance training materials to reflect the current trends;

  • Raise overall Compliance awareness by publication of bulletins, daily quizzes

  • Participate in internal and external audit reviews

  • Identify root cause analysis for compliance issues identified during Manager Control Assessment and undertake corrective action for immediate compliance

  • Contribute to process improvement measures to serve our internal clients better

  • Able to independently lead the daily operations of the team and contribute in the global and regional compliance projects.


Qualifications:

  • 4-8 years of experience in a related role

  • Well versed with all aspects of trade compliance

  • Proven system development lifecycle skills

  • Proficient understanding of emerging technologies

  • Effective verbal and written skills

  • Effective analytic and presentation skills


Education:

  • Bachelor’s/University degree or equivalent experience

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

Operations - Transaction ServicesCash Management


Time Type:

Full time

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