Sanctions Operations Analyst, Citi

Citi

Location:
United States, Getzville

Category:
Finance

Contract Type:
Employment contract

Salary:

55341.00 - 68270.00 USD / Year

Save Job

Apply Position

Job Description:

Sanctions Operations Analyst will be responsible for assisting in the review, analysis, and processing of transactions and accounts for potential sanctions-related risks. This role involves working closely with senior analysts and other departments to ensure compliance with global sanctions regulations and internal policies.

Job Responsibility:

Assist in screening financial transactions and customer accounts against global sanctions lists (e.g., OFAC, UN, EU, HMT)
Review and analyze sanctions alerts generated by automated systems, escalating suspicious activity to senior analysts or management
Support the investigation of potential matches, gather necessary documentation, and maintain accurate records of findings and actions taken
Prepare clear and concise rationale documenting alert dispositions, investigations, and compliance decisions
Ensure all activities are performed in accordance with internal sanctions policies and procedures, as well as applicable regulatory requirements
Conduct open-source research to gather additional information on entities, individuals, and activities related to sanctions alerts
Work collaboratively with compliance, legal, and business units to resolve sanctions-related issues
Participate in ongoing training and development programs to enhance knowledge of sanctions regulations and best practices.

Requirements:

Bachelor's degree in Finance, Economics, Business Administration, International Relations, Political Science, or a related field
0-2 years of experience in financial services, compliance, risk management, or a related field
Strong analytical and problem-solving skills with attention to detail
Excellent written and verbal communication skills
Proficiency in Microsoft Office Suite (Word, Excel, PowerPoint)
Ability to work independently and as part of a team in a fast-paced environment
Basic understanding of financial products, services, and payment systems
Familiarity with global sanctions regimes (e.g., OFAC, UN, EU) is preferred
High level of integrity and ethical conduct
Proactive and eager to learn
Ability to manage multiple tasks and prioritize effectively.

Nice to have:

Familiarity with global sanctions regimes (e.g., OFAC, UN, EU)
Prior internship experience in sanctions or AML.

What we offer:

Medical, dental & vision coverage
401(k)
Life, accident, and disability insurance
Wellness programs
Paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays.

Additional Information:

Job Posted:
September 25, 2025

Expiration:
October 01, 2025

Employment Type:

Fulltime

Work Type:

On-site work

View All Jobs In This Company

Job Link Share:

Sanctions Operations Analyst