Global Screening Operations Analyst (AML/KYC/Sanctions)
Citi(12 days ago)
About this role
Join Citi’s Global Screening Operations team to support sanctions and AML screening processes for a leading financial institution. The role involves analyzing and investigating customer data against sanctions lists while ensuring compliance with global standards and regulations. It offers a chance to contribute to a major organization committed to responsible financial services and growth.
Required Skills
- Communication
- Data Analysis
- Laws and Regulations
- Risk Assessment
- Report Writing
- Risk Remediation
- Screening Tools
- AML
- Sanctions
- Investigations
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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