Sanctions Operations Analyst (Data Entry)
Citi
About this role
A Sanctions Operations Analyst at Citi focuses on data extraction for Sanctions Screening, case escalation, and compliance monitoring. The role involves analyzing customer documentation, identifying risks, and ensuring adherence to regulatory standards.
Skills
Qualifications
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
Unlock Company Insights
View leadership team, funding history,
and employee contacts for Citi.
Salary
$89k – $131k
per year
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