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Citigroup
Extract data elements for Sanctions Screening from supporting documentation, report unusual client activities, conduct investigations, and ensure adherence to Citi’s Global Sanctions Policy and regulatory requirements.
Bachelor’s degree with 1-3 years of banking/operations experience, excellent analytical and problem-solving techniques, and knowledge of AML and Sanctions regulations. Intermediate English is required.
Sanctions Operations Analyst (Data Entry)- C09
Extraction of data elements that are subject to Sanctions Screening received from customers as supporting documentation. 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 related to monitoring and escalation of sanctions alerts and regulatory requirements that Citi must comply with. The position must also assess related sanctions risk exposure, self-manage the quality of sanctions control processes and enforcing that all processes/geographies comply with global standards and ensure those sanctions risks are properly managed and mitigated in order to protect the franchise. In addition, provides support for the collation of potential breaches of sanctions from across the firm and work with contacts in the Business and Compliance to ensure consistent and effective application and implementation of, and controls to evidence adherence to, relevant sanctions related global standards, policies and procedures.
Responsibilities:
Qualifications:
Education:
This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.
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Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.
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AI Est. Total Comp
$16,500
Location
Bogota Colombia
Work Type
On-site
Seniority
entry
Experience
0-2 years
Category
Analytics
Visa Sponsorship
Unknown
Quality Score
5.0