Sanctions Operations Analyst-

Citigroup

Bogotá, Bogota D.C., Colombia
**
2-5 years aml or cash trade operations experience
Knowledge of global sanctions screening policies
Experience with north america payments processing
** Citi is seeking a Sanctions Operations Analyst for its Bogotá office, responsible for processing sanctions screening alerts accurately and efficiently. The role requires 2-5 years of experience in AML or related operations, with a focus on compliance, risk assessment, and customer service in a hybrid work environment. **

Job Summary

  • The role is responsible for ensuring Sanctions Screening alerts are processed accurately and on time in coordination with Global Sanctions Screening Policy.
  • Candidates must apply globally standardized decision matrices to disposition sanctions alerts related to North America payments.
  • Employees will drive compliance with applicable laws and safeguard Citigroup's reputation by adhering to sound ethical judgment.

Matching Summary

Match Score: 75

** Citi is seeking a Sanctions Operations Analyst for its Bogotá office, responsible for processing sanctions screening alerts accurately and efficiently. The role requires 2-5 years of experience in AML or related operations, with a focus on compliance, risk assessment, and customer service in a hybrid work environment. **

Skills & Requirements

Must-have

  • 2-5 years AML or Cash Trade operations experience
  • Knowledge of global sanctions screening policies
  • Experience with North America payments processing

Nice-to-have

  • Process improvement implementation skills
  • Strong verbal and written communication abilities
  • Ability to support new team members

Key Requirements

  • Bachelor's degree or equivalent experience
  • 2-5 years of experience in AML or Cash and Trade operations
  • Proven experience creating processes that improve business performance

Work Rights

Not specified

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