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© All Rights Reserved. ApplyBlast.com
Wita Tour
The Sanctions Operations Processing Analyst supports Citi's Treasury and Trade Solutions Sanctions Operations function by analyzing and resolving matches from sanctions watchlist screenings, coordinating with compliance and AML teams, and ensuring adherence to regulatory requirements. The role involves managing work queues, investigating false hits, and contributing to process improvements while providing high-quality service to clients.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
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
View leadership team, funding history,
and employee contacts for Wita Tour.
Wita Tour didn’t post a salary, so this is our estimate from similar listings.