Senior Sanctions Operations Lead LATAM
Citi
Citi Colombia is seeking a Senior Sanctions Operations Analyst to coordinate and deliver sanctions screening across Latin America, with cross-regional scope to Americas and EMEA. The role combines hands-on alert management with team coordination and requires strong regulatory knowledge. Based in a hybrid setup with in-office and remote days, you will triage alerts, assess activity, investigate findings, and advise senior management while staying current with sanctions policy and risk typologies. #J-18808-Ljbffr Citi
Vacancy posted 2 days ago
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