Sanctions Operations Processing Senior Analyst

Workforcity

5+ years of experience in financial institutions
Experience in transaction banking products
Strong verbal and written communication skills
The TTS Sanctions Operations function supports sanctions processes globally across Citi’s TTS business

Job Summary

  • The TTS Sanctions Operations function supports sanctions processes globally across Citi’s TTS business.
  • Analysts are responsible for providing best-in-class service while maintaining risk levels within the firm's risk appetite.
  • Working at Citi means joining a family of dedicated people from around the globe.

Matching Summary

The TTS Sanctions Operations function supports sanctions processes globally across Citi’s TTS business.

Skills & Requirements

Must-have

  • 5+ years of experience in financial institutions
  • Experience in Transaction Banking products
  • Strong verbal and written communication skills

Nice-to-have

  • Mandarin proficiency is a plus
  • Good presentation skills
  • Ability to conduct training

Key Requirements

  • Bachelors’ degree preferred
  • 1-2 years of people management experience
  • Certification like ACAMS is an advantage

Work Rights

Not specified

Tailored Resume

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