Bilingual Sanctions Operations Analyst
Citi
Citi in Tampa is seeking an Operations Analyst for sanctions screening responsible for evaluating alerts, enforcing global standards, and supporting compliance processes. You will analyze transactions, collate evidence, and escalate or close cases while aligning with Citi policies. The role requires English/Spanish bilingual capabilities and 0–2 years banking experience. The position offers full-time employment with a competitive salary range and benefits. #J-18808-Ljbffr Citi
Vacancy posted 2 days ago
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