Bilingual Sanctions Operations Analyst — Spanish
Citi Group
Citigroup Inc. in Tampa, FL is seeking an Operations Analyst for Sanctions Screening to review and disposition alerts, enforce internal sanctions programs, and assess risk exposure across LATAM. You will support escalation, policy adherence, and evidence of compliance across global standards. The role requires attention to regulatory changes, strong written/verbal communication, and collaboration with Compliance and Internal Audit. Bilingual English/Spanish is required; Portuguese a plus. #J-18808-Ljbffr Citigroup Inc.
Vacancy posted 2 days ago
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