Sanctions Analyst
Citi(1 month ago)
About this role
Sanctions Analyst in Citi’s Sanctions Screening HUB supports global sanctions control operations, helping ensure transactions comply with applicable laws and regulations. The role sits within a growing hub that offers structured onboarding and opportunities for professional development and global mobility. It focuses on accurate decision-making, collaboration with international teams, and maintaining client-oriented service standards.
Required Skills
- Sanctions Controls
- AML
- KYC
- Analytical Skills
- Investigations
- Client Experience
- Communication
- Teamwork
- Decision Making
- Time Management
+2 more
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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