Sanctions Operations Processing Analyst - L2

, penang, malaysia, penang, Malaysia • Posted June 06, 2026

Job Type: Full-time
Location: , penang, malaysia, penang
Posted: June 06, 2026
Category: Management & Operations
Application Deadline: July 16, 2026

Role Description

Sanctions Operations Processing Analyst – L2

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At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients – whether they be consumers, corporations, governments or institutions – to help them meet their biggest opportunities and face the world’s toughest challenges.

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.

The TTS Sanctions Operations function supports sanct...

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