Entry-Level Sanctions Processing Analyst (Hybrid)
Citi Group
Citi in Getzville, NY seeks an entry level Sanctions Operations Processing Analyst to review and research funds transfers against sanctions lists. You will determine true matches, document findings, and escalate to compliance as needed. Responsibilities include reviewing transactions, gathering information, preparing reports, identifying false hits, and supporting process improvements while adhering to regulatory requirements. #J-18808-Ljbffr Citi
Vacancy posted 3 days ago
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