Sanctions Operations Analyst II - Compliance & Risk Champion

A leading global financial services provider is looking for a Sanctions Operations Processing Analyst in Penang, Malaysia. This role involves analyzing transactions against sanctions watchlists, documenting detailed research, and collaborating with compliance teams to ensure regulatory adherence. The ideal candidate will have strong communication skills, experience in transaction banking, and a bachelor's degree. The position offers a full-time opportunity to be part of a global network that drives strategic objectives.
#J-18808-Ljbffr