Sanction Screening Supervisor

The Cash & Trade Proc Sr Supv is an intermediate level role responsible for ensuring Sanctions Screening alerts are processed accurately and on time in coordination with the Global Sanctions Screening Policy and Global Operating Standard for Sanctions Matches. The overall objective is to use technical expertise and comprehension of how the team integrates with others in improving efficiencies, completing deliverables efficiently, and accomplishing overall objectives of Sanctions Screening Unit strategies.

**Responsibilities**:

- Analyze alerts generated by transactions against Sanctions Screening lists during the lifecycle of a transaction
- Conduct alert investigation using global standard policies, procedures and tools aimed at meeting internal and external regulatory requirements
- Assist new team members with procedural tasks once expertise has been developed in the above functions

**Qualifications**:

- 2-5 years of experience in a related role in AML or Cash and Trade operations and management
- Proven experience in creating and implementing processes that result in improved business performance
- Effective verbal and written communication and analytical skills
- Effective management, influencing and relationship skills
- English high level

**Education**:

- Bachelor’s/University degree or equivalent experience

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.**Job Family Group**:
Operations - Transaction Services
- **Job Family**:
Cash Management
- **Time Type**:
Full time
- Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

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