Sanctions Operations Analyst

hace 1 semana

Bogotá, Bogotá D.E., Colombia Citi A tiempo completo
Job Summary

As a Sanctions Operations Analyst at Citi, you will play a critical role in ensuring the accurate and timely processing of Sanctions Screening alerts. Your responsibilities will include analyzing alerts, conducting investigations, and applying decision matrices to disposition sanctions alerts. You will also be responsible for assisting new team members and assessing risk in business decisions.

Key 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.
  • Apply globally standardized decision matrices to disposition sanctions alerts related to North America payments.
  • Apply detailed processing knowledge to deliver efficient customer service that meets quality standards.
  • Assist new team members with procedural tasks once expertise has been developed in the above functions.
  • Assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients, and assets.
Requirements
  • 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.
  • Education: Bachelor's/University degree or equivalent experience.
  • Language Requirements: Intermediate conversational and written level of English.
About Citi

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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