Citi Group Sanctions Screening Level Analyst - LATAM C09 -2 

Colombia, Antioquia, Medellín 

309323190

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.
• Perform limited complexity transaction duties / Cash & Trade Operation tasks under general supervision.
• Assist new team members with procedural tasks once expertise has been developed in the above functions.
• Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

Qualifications:

• Relevant Degree or equivalent experience
• Demonstrated project management skills
• Ability to work under pressure and manage to deadlines
• Ability to work in a fast-paced environment
• Consistently demonstrates clear and concise written and verbal communication
• Attention to detail and intermediate problem solving skills

Education:

• Bachelor’s degree/University degree or equivalent experience

High conversational and written level in English language is required.

Time Type:

View the " " poster. View the .

View the .

View the