Sanctions Operations Processing Analyst - L2

Overview

Sanctions Operations Processing Analyst - L2

Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact.

Treasury and Trade Solutions (TTS) is a market leading provider of cash management, cards and trade solutions to financial institutions, public sector, and corporate clients around the world. With a global network spanning 90+ countries, we are uniquely qualified to service clients with local and cross-border interests and provide integrated reporting and management. The TTS Sanctions Operations function supports sanctions processes globally across Citi’s TTS business to ensure compliance and operational excellence.

Role

The role of a Level 2 Analyst involves analyzing matches generated from transactions or client onboarding screening agai...