Sanctions Operations Analyst — Risk & Compliance Lead
$48.18k - $63.14kCiti
Citi is hiring for a position in Tampa, Florida, focused on analyzing alerts from transaction screenings against sanctions lists. The role entails ensuring compliance with various regulations while assessing and mitigating sanctions risk exposure. Responsibilities include monitoring adherence to policies, reporting unusual activities, and collaborating with multiple teams. A Bachelor's degree and 3 years of banking experience are required, with a preference for bilingual candidates. Enjoy a competitive salary range of $48,180–$63,140 and various employee benefits. #J-18808-Ljbffr Citi
Vacancy posted 10 hours ago
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