Sanctions Operations Analyst (Hybrid) - LatAm Compliance
Citi Group
Citi in Colombia is seeking a Sanctions Operations Analyst to review and disposition alerts generated through sanctions screening, ensuring alignment with global standards and regulatory requirements. The role involves managing escalation decisions, collaborating with Compliance and Business teams, and supporting documentation and evidence for investigations. Requirements include a Bachelor’s degree in a related field, 3 years banking experience, strong analytical skills, fluency in English and #J-18808-Ljbffr Citi
Vacancy posted 3 days ago
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