Sanctions Operations Analyst

Citi

Moonli, India
Experience in sanctions and financial crime
Proficiency with microsoft office tools
Analytical skills and decision making
The Sanctions Operations Analyst is responsible for analyzing cases relating to Compliance, Sanctions, and AML issues

Job Summary

  • The Sanctions Operations Analyst is responsible for analyzing cases relating to Compliance, Sanctions, and AML issues.
  • This role requires reviewing and resolving potential matches for Trade transactions and Payments & Receivables.
  • Citi provides extensive on-the-job training and resources to support employee growth and development.

Matching Summary

The Sanctions Operations Analyst is responsible for analyzing cases relating to Compliance, Sanctions, and AML issues.

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
  • Self-confidence in articulating opinions
  • Flexible for 24X7 shifts

Key Requirements

  • Bachelor’s degree or equivalent experience
  • Experience of more than 2 years in sanctions
  • Fundamental understanding of compliance regulations

Work Rights

Not specified

Tailored Resume

Cover Letter