Sanctions Risk & Operations Analyst
Citi
Citi in Tampa, FL is seeking a Sanctions Operations Analyst to review and disposition alerts generated through sanctions screening of transactions and customers. The role exercises decision-making over escalations and closures, supporting global standards and adherence to regulatory requirements. You will analyze alerts, report unusual activities, gather evidence, and contribute to senior management presentations. #J-18808-Ljbffr
Vacancy posted 2 days ago
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