The Sanctions Operations function supports sanctions processes globally across Citi’s TTS business, aiming to make sanctions processes a competitive advantage and ensure full compliance
Job Summary
The Sanctions Operations function supports sanctions processes globally across Citi’s TTS business, aiming to make sanctions processes a competitive advantage and ensure full compliance.
The Sanctions Operations Analyst is responsible for analyzing cases related to Compliance/Sanctions/AML issues, reviewing and resolving potential matches for Trade transactions and Payments & Receivables.
Citi provides extensive on-the-job training, exposure to senior leaders, and resources for physical, mental, and financial well-being to support employee growth and development.
Matching Summary
The Sanctions Operations function supports sanctions processes globally across Citi’s TTS business, aiming to make sanctions processes a competitive advantage and ensure full compliance.
Skills & Requirements
Must-have
Sanctions Operations Analyst
Trade transactions and Payments & Receivables
Sanctions, AML and local compliance
Alert dispositions processing
Data analysis and functional experience
Risk assessment and ethical judgment
Nice-to-have
Career growth and development
Positive impact and volunteerism
Physical and mental well-being programs
Financial well-being support
Collaboration with stakeholders
Key Requirements
Bachelor’s degree/University degree or equivalent experience
Experience in sanctions / financial crime (>=2 Years)
Understanding of compliance industry regulations
Understanding of OFAC, OFSI, EU, and UN sanctions laws