Citi Group Sanctions Operations Processing Intermediate Analyst - Hybrid 

Malaysia, Penang 

707121145

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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:

• 3-6 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.

Time Type:

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