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Citi Handlowy is seeking a Cash and Trade Proc Analyst responsible for analyzing compliance, sanctions, and AML issues, requiring strong analytical skills and decision-making. The position involves processing transactions and collaborating on process improvements while ensuring adherence to compliance guidelines.
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Job Summary
The Cash and Trade Proc Analyst is responsible for analyzing cases relating to Compliance / Sanctions / AML issues and requires analytical skills and decision making in accordance with Citi internal policies, standards, procedures, and guidelines.
Responsibilities include processing day-to-day transactions as per local operating procedures with respect to Sanctions, AML and other local compliance guidelines, and ensuring alert dispositions are processed efficiently.
The role requires an excellent understanding of OFAC, OFSI, EU, and UN sanctions laws, regulations, regulatory expectations, and industry best practice, and flexibility for 24X7 & weekends shifts.
Matching Summary
Match Score: 75
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Citi Handlowy is seeking a Cash and Trade Proc Analyst responsible for analyzing compliance, sanctions, and AML issues, requiring strong analytical skills and decision-making. The position involves processing transactions and collaborating on process improvements while ensuring adherence to compliance guidelines.
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Skills & Requirements
Must-have
Sanctions AML compliance
Trade transactions analysis
Payments and Receivables resolution
Data analysis for solutions
Risk assessment and ethical judgment
Nice-to-have
Subject matter expert
Process improvement recommendations
Stakeholder communication
Collaboration on projects
Articulate opinions confidently
Key Requirements
2+ Years experience in sanctions / financial crime
Fundamental understanding of compliance regulations
Effective verbal & written communication
Analytical skills
Proficiency with Microsoft Office tools
Bachelor’s/University degree or equivalent experience