Sanctions Operations Analyst
hace 2 semanas
Sanctions Operations Analyst - C09 is an 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 Sanctions Operations and management - Effective verbal and written communication and analytical skills - Effective management, influencing and relationship skills - Intermediate conversational and written level of English **Education**: - Bachelor’s/University degree or equivalent experience**Job Family Group**: Operations - Transaction Services - **Job Family**: Transaction Capture Services - **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. View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**. View the **EEO Policy Statement**. View the **Pay Transparency Posting
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Sanctions Operations Analyst
hace 2 días
Bogotá, Colombia Citi A tiempo completoReview 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...
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Sanctions Operations Analyst
hace 2 semanas
Bogotá, Cundinamarca, Colombia Citi A tiempo completoSanctions Operations Analyst - C09 is an 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...
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Sanctions Operations Analyst
hace 5 días
Bogotá, Cundinamarca, Colombia Citi A tiempo completoSanctions Operations Analyst - C10 is a 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...
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Sanctions Operations Analyst
hace 2 semanas
Bogotá, Colombia Citigroup Inc. A tiempo completoReview 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...
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Sanctions Operations Analyst
hace 1 semana
Bogotá, Bogotá D.E., Colombia Citi A tiempo completoReview 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...
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Sanctions Operations Analyst
hace 1 semana
Bogotá, Bogotá D.E., Colombia Citi A tiempo completoReview 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,...
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Bilingual Sanctions Operations Analyst
hace 2 semanas
Bogotá, Colombia Citigroup Inc. A tiempo completoA global financial services company in Bogotá is seeking an operations analyst focusing on sanctions compliance. This role involves analyzing transactions against regulatory sanctions lists, reporting unusual activities, and ensuring adherence to global sanctions policies. Ideal candidates should possess strong analytical skills, be bi-lingual in English...
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Bilingual Sanctions Operations Analyst
hace 1 semana
Bogotá, Colombia Citigroup Inc. A tiempo completoA global financial institution is seeking a skilled operations analyst to work with sanctions compliance. The role involves analyzing alerts, reporting unusual activities, and ensuring adherence to global sanctions policies. Candidates must possess strong analytical skills and knowledge of AML regulations, along with being bilingual in English and Spanish....
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Sanctions Operations Analyst
hace 5 días
Bogotá, Colombia Citigroup A tiempo completo**Discover your future at Citi**: Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact. **Job Overview**: The Trans Srvcs Analyst 1 is an entry level...
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Sanctions Operations Analyst
hace 2 días
Bogotá, Bogotá D.E., Colombia Citi A tiempo completoThe Trans Srvcs Analyst 1 is an entry level position responsible for providing analytic and administrative support to traders, in coordination with the Transaction Capture team.The overall objective of this role is to maintain position records and provide support with processes surrounding securities.Responsibilities:Provide support to Treasury and Trade...
