The TTS Sanctions Operations function supports sanctions processes globally across Citi’s TTS business, striving for compliance and efficiency
Job Summary
The TTS Sanctions Operations function supports sanctions processes globally across Citi’s TTS business, striving for compliance and efficiency.
This senior-level role involves analyzing cases related to Compliance/Sanctions/AML issues, reviewing and resolving potential matches for Trade transactions and Payments & Receivables.
Citi offers extensive on-the-job training, exposure to senior leaders, and resources for physical, mental, and financial well-being to support employee growth.
Matching Summary
The TTS Sanctions Operations function supports sanctions processes globally across Citi’s TTS business, striving for compliance and efficiency.
Skills & Requirements
Must-have
Sanctions AML compliance
Trade transactions analysis
Payments and receivables review
Risk assessment and management
OFAC OFSI EU UN sanctions knowledge
Nice-to-have
Agile technology processes
Continuous improvement initiatives
Cross-functional project collaboration
Strong ethical judgment
Volunteerism opportunities
Key Requirements
3+ years sanctions/financial crime experience
Fundamental understanding of compliance regulations
Bachelor's/University degree or equivalent experience