🌍 Global Opportunities
⚑ Updated Hourly
πŸŽ“ Student Friendly
⏰

parttimejobs.work

Flexible Work, Better Balance

⏰ Full time

Sanctions Operations Processing Senior Analyst

04235 Citigroup Transaction Services (M) Sdn. Bhd.
Location πŸ“ George Town, Malaysia
Posted πŸ“… June 17, 2026
Work Type ⏰ Full time

Position Overview

Treasury and Trade Solutions (TTS) is a market leading, award-winning provider of cash management, cards and trade solutions to financial institutions, public sector, and corporate clients around the world. With a global network spanning 90+ countries, we are uniquely qualified to service clients with local and cross border interests and provide integrated reporting and management. TTS is a highly innovative organization with a strong digital agenda; new products and services are continuously being developed to meet our clients rapidly evolving treasury requirements and unlock new opportunities for growth.

The TTS Sanctions Operations function supports sanctions processes globally across Citi’s TTS business. This function strives to a) Make Sanctions processes a competitive advantage; (b) Drive efficient, agile technology and processes (c) Full compliance to strategic operating model across TTS lines of business (d) Build strong risk / controls focus, ensure mini...

Apply Now

Submit Application β†’

Quick and easy application process

Job Details

⏰
Employment Type
Full time
πŸ“Š
Category
Business Operations Specialists
🏠
Work Arrangement
On-site
πŸ“
Location
George Town, Malaysia