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Sanctions Operations Analyst - L2 (Global Compliance)

Company

Citi

Location

, penang, malaysia, penang

Type

Full-time

A global financial services provider is seeking a Sanctions Operations Processing Analyst in Penang, Malaysia. This role requires analyzing compliance matches and engaging with various teams to ensure adherence to regulations. The ideal candidate will hold a Bachelor's degree, possess strong communication skills, and have at least 2 years of relevant experience. This position is full-time, offering the chance to work in a dynamic environment with numerous opportunities for growth and improvement.
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