Sanctions Operations Analyst: Risk & Compliance
$48.18k - $63.14kCitibank (Switzerland) AG
Citibank (Switzerland) AG in Tampa is seeking a Sanctions Operations Analyst responsible for reviewing alerts from Sanction Screening lists. The analyst will ensure compliance with Sanctions regulations, analyze customer activities, and support the development of sanctions-related procedures. The ideal candidate will possess strong analytical skills, a bachelor's degree, and 3 years of banking experience, with bilingual skills in Spanish and English being preferred. Competitive benefits and a salary range of $48,180.00 - $63,140.00 are offered. #J-18808-Ljbffr Citibank (Switzerland) AG
Vacancy posted 2 days ago
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