Sanctions Operations Analyst

Work From Home With CiCi

Analytical skills
Compliance knowledge
Sanctions process expertise
At Citi, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks

Job Summary

  • At Citi, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks.
  • The Sanctions Operations Analyst is responsible for analyzing cases relating to Compliance / Sanctions / AML issues.
  • Citi provides access to an array of learning and development resources to help broaden and deepen your skills.

Matching Summary

At Citi, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks.

Skills & Requirements

Must-have

  • Analytical skills
  • Compliance knowledge
  • Sanctions process expertise

Nice-to-have

  • Effective communication skills
  • Team collaboration
  • Risk management focus

Key Requirements

  • Bachelor’s degree or equivalent experience
  • Experience in sanctions / financial crime
  • Fundamental understanding of compliance regulations

Work Rights

Not specified

Tailored Resume

Cover Letter