Sanctions Operations Associate Analyst (B10)(Hybrid)
This job is no longer available
There are still lots of open positions. Let's find the one that's right for you.
About The Position
The position involves the review and disposition of alerts generated through the screening of transactions and customers against the Sanctions List issued by regulators. The role has decision-making authority over the escalation and closure of cases. As an operations analyst for CSC Cash Operations for Latam, the individual is responsible for enforcing internal strategies, policies, procedures, and processes related to monitoring and escalation of sanctions alerts and regulatory requirements that Citi must comply with. The position requires assessing related sanctions risk exposure, managing the quality of sanctions control processes, and ensuring compliance with global standards to mitigate sanctions risks and protect the franchise. Additionally, the role involves supporting the collation of potential breaches of sanctions from across the firm and collaborating with contacts in the Business and Compliance to ensure consistent application and implementation of relevant sanctions-related global standards, policies, and procedures.
