Sanctions Operations Analyst - Compliance & Risk
$48.18k - $63.14kCiti
Citi is seeking an Operations Analyst in Tampa, Florida, to manage and enforce compliance related to sanctions alerts. The role involves analyzing transactions against regulatory lists, reporting suspicious activities, and ensuring adherence to internal and external policies. Qualified candidates should possess analytical skills, knowledge of AML and sanctions regulations, and a bachelor's degree. The position offers a full-time schedule with competitive benefits and an annual salary range of $48,180 to $63,140. #J-18808-Ljbffr Citi
Vacancy posted 11 hours ago
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