Senior Global Sanctions Operations Analyst

Citigroup Inc. in George Town, Penang is looking for a Level 2 Analyst for its Treasury and Trade Solutions team. The successful candidate will analyze transactions against sanctions watchlists, collaborating with various compliance teams to ensure adherence to regulations. Candidates should possess strong communication skills, a degree, and relevant financial experience. This role offers an opportunity to work in a dynamic environment, engaging with global teams to enhance compliance processes. Full-time position with growth potential at Citi.
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