Sanctions Operations Analyst, Citi

Sanctions Operations Analyst

Citi

Location:
United States, Getzville

Category:
Finance

Contract Type:
Employment contract

Salary:

Not provided

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Job Description:

Sanctions Operations Analyst responsible for assisting in the review, analysis, and processing of transactions/accounts for potential sanctions-related risks, ensuring compliance with global sanctions regulations and internal policies.

Job Responsibility:

Assist in screening financial transactions and customer accounts against global sanctions lists
Review and analyze sanctions alerts generated by automated systems
Support the investigation of potential matches
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
Conduct open-source research to gather additional information
Work collaboratively with compliance, legal, and business units
Participate in ongoing training and development programs.

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:

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

What we offer:

Medical
Dental
Vision coverage
401(k)
Life insurance
Accident and disability insurance
Wellness programs
Paid time off packages
Vacation
Sick leave
Paid holidays.

Additional Information:

Job Posted:
November 19, 2025

Employment Type:

Fulltime

Work Type:

On-site work

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