Sanctions Operations Analyst
Citi(1 month ago)
About this role
An Operations Analyst within CSC Cash Operations for LATAM responsible for ensuring customer and transaction screening aligns with sanctions regulations and Citi’s global standards. The role supports assessment of sanctions risk exposure, coordination with Business and Compliance stakeholders, and helps protect the firm by ensuring consistent application of sanctions controls and evidence of compliance.
Required Skills
- Sanctions Screening
- Alert Analysis
- AML
- Compliance
- Investigations
- Risk Assessment
- Communication
- MS Office
- Project Management
- Bilingual
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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