Global Screening Operations Analyst (AML/KYC/Sanctions)
Citi(24 days ago)
About this role
A role within Citi’s Global Screening Operations team focused on supporting sanctions and AML screening standardization across the bank and enabling centralized name screening in regional hubs. The position contributes to aligning screening processes with Citi policies and regulatory expectations across businesses and geographies.
Required Skills
- Communication
- Data Analysis
- Regulations
- Planning
- Escalation
- Report Writing
- Risk Assessment
- Remediation
Qualifications
- Degree in Banking/Finance/Business
About Citi
citi.comCitibank offers multiple banking services that help you find the right credit cards, open a bank account for checking, & savings, or apply for mortgage & personal loans.
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