Sanctions Processing Officer
Citi(22 days ago)
About this role
Sanctions Officer (C09) at Citi is an entry-level compliance role within Treasury and Trade Solutions supporting the firm’s global sanctions program. The position offers extensive on-the-job training, exposure to senior leaders, and development opportunities in transaction banking within a large global bank.
Required Skills
- Sanctions Compliance
- Cash Management
- Transaction Services
- AML
- Analytical Skills
- Microsoft Office
- Communication
- Risk Assessment
- Problem Solving
- Teamwork
Qualifications
- Bachelor's Degree
- 2+ Years Experience
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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