Sanctions Ops Analyst - Entry Level Compliance & Research
Citigroup Inc.
Citigroup Inc. in Getzville, NY is seeking an entry-level Sanctions Operations Processing Analyst to review and research funds transfers that may match government sanctions or internal watch lists. You will determine true matches, perform research, and escalate to compliance units as needed while supporting ongoing processing activities. The role emphasizes ability to work in a high-volume, high-pressure environment with strong analytical and communication skills. #J-18808-Ljbffr Citigroup Inc.
Vacancy posted 1 day ago
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