Sanctions Risk & Operations Analyst
Citi Group
Citigroup Inc. is seeking an experienced Operations Analyst in Tampa, Florida. This role involves analyzing alerts generated through transaction and customer screenings against Sanctions Lists, making decisions on case escalations and closures, and ensuring compliance with regulatory standards. The ideal candidate will have exceptional analytical skills, a background in AML and sanctions regulations, and at least three years of banking experience. Benefits include competitive salary, medical coverage, and additional incentives. #J-18808-Ljbffr Citigroup Inc.
Vacancy posted 3 days ago
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