Payments & Sanctions Compliance Analyst — Processing Expert
Citi
Citi in Buffalo, NY is seeking a compliance professional to review payment transactions for sanction matches and escalate as needed. The role emphasizes analytical decision-making, reporting, and cross-functional collaboration in a hybrid, full-time setting. Candidates should have an associate degree or equivalent, strong communication skills, and familiarity with Swift, FED, CHIP, and AML/sanctions concepts. The position offers a Monday–Friday schedule with potential weekends as needed. #J-18808-Ljbffr Citi
Vacancy posted 2 days ago
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