Sanctions Analyst
Citi
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.
Skills
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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About Citi
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
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View leadership team, funding history,
and employee contacts for Citi.
Salary
$20k – $29k
per year