Sanctions Operations Analyst

Excited to grow your career? At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. 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.

Requirements

• Bachelor's degree/University degree or equivalent experience
• Experience in sanctions / financial crime preferred (=>2 Years)
• Fundamental understanding of compliance industry regulations
• Excellent understanding of OFAC, OFSI, EU, and UN sanctions laws, regulations, regulatory expectations, and industry best practice
• Generate ideas leading to efficiencies, risk mitigation, standardization in Sanctions process.
• Flexible for 24X7 & weekends shifts.
• Effective verbal & written communication as well a analytical skills.
• Proficiency with Microsoft Office tools

Benefits

• Access to telehealth options, health advocates, confidential counseling, and more
• Access to learning and development resources to broaden and deepen your skills and knowledge
• Opportunity to plan for your future and manage your financial well-being