Citi Group Sanctions Operations Analyst Hybrid 

United States, Florida, Tampa 

987546701

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

Qualifications:
2-5 years of experience in a related role in AML or Cash and Trade operations and managementEffective verbal and written communication and analytical skills
Effective management, influencing and relationship skills

Bachelor’s/University degree or equivalent experience

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

Intermediate conversational and written level of English

Anticipated Posting Close Date:

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