Sanctions Operations Processing Senior Analyst

Citi Handlowy

**
5+ years financial institution experience
1-2 years people management experience
Transaction banking product knowledge
** Citi Handlowy is seeking a Sanctions Operations Processing Senior Analyst to support its Treasury and Trade Solutions (TTS) division. The role involves analyzing sanction matches related to transactions and client onboarding, ensuring compliance with regulations while providing optimal client service. **

Job Summary

  • The role involves analyzing transaction matches against government sanctions watchlists to determine true matches and ensure full compliance with strategic operating models.
  • Candidates must manage a fast-paced work queue while engaging with Global Compliance and Legal Counsel to resolve escalations and minimize client issues.
  • This position offers the opportunity to drive efficient technology processes and build strong risk controls within a highly innovative global organization.

Matching Summary

Match Score: 75

** Citi Handlowy is seeking a Sanctions Operations Processing Senior Analyst to support its Treasury and Trade Solutions (TTS) division. The role involves analyzing sanction matches related to transactions and client onboarding, ensuring compliance with regulations while providing optimal client service. **

Skills & Requirements

Must-have

  • 5+ years financial institution experience
  • 1-2 years people management experience
  • Transaction banking product knowledge
  • Sanctions and AML regulatory handling
  • Detailed match investigation and research

Nice-to-have

  • Mandarin language proficiency
  • ACAMS certification or advanced degree
  • Strong presentation and training skills
  • Flexible work timing availability
  • Process optimization proposal skills

Key Requirements

  • Bachelor's degree preferred
  • 5+ years relevant regional/global experience
  • 1-2 years people management experience required
  • Experience in Transaction Banking products
  • Knowledge of Sanctions and/or AML regulations

Work Rights

Not specified

Tailored Resume

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