Sanctions Senior Analyst
Citi(13 days ago)
About this role
The Citi Sanctions Screening HUB is a global unit providing sanctions control operational services. The Senior Analyst role involves verifying transactions for sanctions compliance, collaborating with international stakeholders, and ensuring adherence to legal and regulatory standards.
Required Skills
- Sanctions
- KYC
- AML
- Investigation
- Regulations
- Screening
- Analysis
- Communication
- Compliance
- Financial
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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