Sanctions Operations Processing Analyst

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

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here.  At Citi, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks.  We’re fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning.  You’ll also have the chance to give back and make a positive impact where we live and work through volunteerism.

• Review and provide feedback on potential matches generated by internal systems for various compliance regulations. 

• Work closely with Global/Regional Sanctions Ops and Regional Cash/Trade Processing Ops. 

• Ensure transactions are processed efficiently, act as a Subject Matter Expert (SME), and recommend process improvements.

• Ensure potential matches are reviewed and resolved in a timely manner while complying with Citi internal policies, standards, procedures, and guidelines.

• Evaluate and recommend solutions to problems through data analysis, technical experience and precedent.

• Anticipate and respond to requests for deliverables from internal and external clients and vendors (if applicable).

• Participate in internal and external audit reviews.  

• Contribute to and collaborate with Global/Regional Sanctions Ops on projects and initiatives.

• Identify the root cause of compliance issues identified during the Manager Control Assessment and undertake corrective action to ensure immediate compliance. 

• 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.

As a successful candidate, you’d ideally have the following skills and exposure:

• Bachelor’s/University degree or equivalent experience

• 0-5 years of relevant experience

• Fundamental comprehension of financial industry regulations

• Effective verbal and written skills

• Effective communication and analytical skills

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

Working at Citi is far more than just a job. A career with us means joining a family 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.

Take the next step in your career, apply for this role at Citi today.

https://jobs.citi.com/dei

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Job Family Group:

Operations - Transaction Services

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Job Family:

Cash Management

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Time Type:

Full time

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Most Relevant Skills

Please see the requirements listed above.

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Other Relevant Skills

For complementary skills, please see above and/or contact the recruiter.

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