The Sanctions Operations function supports sanctions processes globally across Citi’s TTS business, aiming to make sanctions processes a competitive advantage and drive efficient, agile technology
Job Summary
The Sanctions Operations function supports sanctions processes globally across Citi’s TTS business, aiming to make sanctions processes a competitive advantage and drive efficient, agile technology.
In this role, you are responsible for analyzing cases relating to Compliance / Sanctions / AML issues and reviewing and resolving potential matches for Trade transactions and Payments & Receivables.
Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses.
Matching Summary
The Sanctions Operations function supports sanctions processes globally across Citi’s TTS business, aiming to make sanctions processes a competitive advantage and drive efficient, agile technology.