Sanctions Operations Analyst

Citi

Mumbai, Maharashtra, India
Experience in sanctions and financial crime
Proficiency with microsoft office tools
Analytical skills and decision making
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

  • Experience in sanctions and financial crime
  • Proficiency with Microsoft Office tools
  • Analytical skills and decision making

Nice-to-have

  • Effective verbal and written communication
  • Ability to work flexible hours
  • Self-confidence in articulating opinions

Key Requirements

  • Bachelor’s degree or equivalent experience
  • Experience of more than 2 years in sanctions
  • Excellent understanding of OFAC and EU sanctions laws

Work Rights

Not specified

Tailored Resume

Cover Letter