Sanctions Operations Manager Role

Citi's TTS Sanctions Operations function supports sanctions processes globally across Citi's TTS business.This role serves as the Senior TTS Sanctions Operations manager directly managing a team of circa 50+ full-time employees responsible for RFI process globally.The team will be directly reaching out to internal/external clients and financial institutions...

OverviewJob DescriptionThe Senior TTS Sanctions Operations manager will lead a team of circa 50+ full-time employees responsible for RFI process globally. The team will directly reach out to internal/external clients and financial institutions for additional information and perform sanctions disposition processes.Manage RFI process initiation, review, and...

About the RoleThis position 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 successful candidate will serve as an operations analyst for CSC Cash Operations for Latam, working closely with various teams to...

Review and disposition of Alerts generated through the screening of transactions and customers against the Sanctions List issued by the regulators. The position has decision-making over escalation/closure of cases. Serves as an operations analyst for CSC Cash Operations for Latam responsible for enforcing internal strategies, policies, procedures, processes...

Global Sanctions Operations Request for Information (RFI) Lead and Site Head - C14 - BOGOTATreasury and Trade Solutions (TTS) is a market leading, award-winning provider of cash management, cards and trade solutions to financial institutions, public sector and corporate clients around the world. With a global network spanning 90+ countries, we are uniquely...

Global Sanctions Operations Request for Information (RFI) Lead and Site Head - C14 - BOGOTA Treasury and Trade Solutions (TTS) is a market leading, award-winning provider of cash management, cards and trade solutions to financial institutions, public sector and corporate clients around the world. With a global network spanning 90+ countries, we are...

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