Hybrid: Bilingual Sanctions Operations Analyst

Citibank (Switzerland) AG in Tampa, FL seeks a Sanctions Operations Analyst (Bilingual) to review and disposition alerts from sanctions screening, and to enforce Citi's global standards. The role involves ensuring compliance across sanctions processes and collaborating with Compliance, Business, and Internal Audit. The position requires English and Spanish bilingual abilities, a Bachelor’s degree, 0–2 years banking experience, and strong analytical, communication, and project management skills; #J-18808-Ljbffr Citibank (Switzerland) AG