Sanction Screening specialist Level
Citi(2 months ago)
About this role
An intermediate-level sanctions screening specialist in the bank’s Cash Management unit, responsible for executing complex cases and serving as a subject matter expert for sanctions-related operations and compliance. The role supports AML and financial monitoring requirements within the Operations - Transaction Services team.
Required Skills
- Sanctions Screening
- Escalation Management
- OFAC Compliance
- AML
- Internal Controls
- Reporting
- Analytical Skills
- Communication
- Software Testing
- Teamwork
Qualifications
- Bachelor's/University Degree
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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