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 TTS Sanctions Operations function supports sanctions processes globally across Citi’s TTS business to drive compliance, efficiency, and risk mitigation.
Citi provides programs and services for your physical and mental well-being including telehealth options, health advocates, confidential counseling, and more.
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
Sanctions and AML compliance
Trade transactions processing
Data analysis and decision making
Subject matter expert in sanctions
Microsoft Office proficiency
24x7 and weekend shift flexibility
Nice-to-have
Effective verbal and written communication
Collaboration with internal and external stakeholders
Risk assessment and ethical judgment
Process improvement and efficiency generation
Key Requirements
3+ years experience in sanctions or financial crime
Bachelor’s or equivalent degree
Fundamental understanding of compliance regulations