Sanctions Operations Analyst Job at Citi (Getzville)

Sanctions Operations Analyst

Review and disposition of Alerts generated through the screening of transactions...

Location

Colombia , Bogotá

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Excellent analytical and problem solving techniques
Knowledge of AML and Sanctions regulations, risks and typologies
Knowledge of Compliance laws, rules, regulations, risks and typologies
Excellent written and verbal communication skills
Bi-lingual skills (English and Spanish) required
Must be a self-starter, flexible, innovative and adaptive
Strong interpersonal skills with the ability to work collaboratively and with people at all levels of the organization
Strong project management and organizational skills and capability to handle multiple projects at one time
Proficient in MS Office applications (Excel, Word, PowerPoint)

Job Responsibility

Analyzing alerts customers/transactions with Sanction Screening list during the account opening, before a transaction is processed or received and/or during account maintenance
Report unusual client activities that might be related to sanctioned individuals, money laundering or terrorist financing
Conducting searches and recording evidence from internal systems, the internet, commercial databases and enquiry with business or Compliance contacts within the organization
Accumulating facts from investigations that will be utilized for Senior Management presentations, Compliance, Internal Audit or any other related stakeholder to determine the compliance of a customer/transaction with Citi and regulation policies
Ensure that all alert analysis and investigations are performed within timeframe provided in the policy and stipulated in the SLA’s with the countries
Monitoring adherence to Citi’s Global Sanctions Policy and relevant procedures
staying current on key Sanctions regulatory changes, key enforcement actions and related industry trends
Interacting with relevant teams to raise awareness of Sanctions trends, emerging issues, remedial actions or enhancements to the program
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency
Making recommendations to the design and maintenance of a comprehensive written Operations Sanctions Framework (procedures and policies)

Fulltime

Data Analyst for Export Control, Sanctions and Customs Compliance

As part of our Review & Control team you create solution concepts and independen...

Location

Poland , Warszawa

Salary:

Not provided

Robert Bosch Sp. z o.o.

Expiration Date

Until further notice

Requirements

Completed university degree in mathematics, computer science, business informatics or a comparable field of study
Some years of professional experience in data analytics, or business intelligence
Solid knowledge of data analytics tools (e.g., Excel, PowerBI)
Knowledge of databases and programming languages such as SQL, Python, or R
Very good know-how of SAP R3, S/4, and SAP GTS and their integration into SD/MM/FI
Analytical, structured, and investigative personality
Independent and goal-oriented work style
Pronounced compliance mindset
Strong communication and presentation skills
Fluent German and English, both written and spoken

Job Responsibility

Create solution concepts and independently lead and coordinate various projects to support spot check and review activities on Export Control, Sanctions and Customs Compliance
Take responsibility for analyses, conceptual development, and ad-hoc data analytics tasks focused on export control, sanctions, and customs
Support Compliance Managers in forensic compliance investigations using IT-based and data model-driven approaches
Design and operate a data driven monitoring system to assess the completeness, effectiveness, and efficiency of global compliance processes
Assist in the development and operation of global risk monitoring systems, the internal control system (ICS), and other IT tools to ensure compliance

What we offer

Competitive salary + annual bonus
Hybrid work with flexible working hours
Referral Bonus Program
Professional support and possibility to share knowledge and best practices
Ongoing development opportunities in a multinational environment
Broad access to professional trainings (incl. language courses), conferences and webinars
Private medical care and life insurance
Cafeteria System with multiple benefits (incl. MultiSport, shopping vouchers, cinema tickets, etc.)
Prepaid Lunch Card
Number of benefits for families (for instance summer camps for kids)

Fulltime

Data Analyst for Export Control, Sanctions and Customs Compliance

As part of our Review & Control team you create solution concepts and independen...

Location

Poland , Warszawa

Salary:

Not provided

Robert Bosch Sp. z o.o.

Expiration Date

Until further notice

Requirements

Completed university degree in mathematics, computer science, business informatics or a comparable field of study
Some years of professional experience in data analytics, or business intelligence
Solid knowledge of data analytics tools (e.g., Excel, PowerBI), as well as databases and programming languages such as SQL, Python, or R
Very good know-how of SAP R3, S/4, and SAP GTS and their integration into SD/MM/FI
Personality and Working Style: You act analytically, structured, and investigative
independent and goal-oriented work is a matter for you
a pronounced compliance mindset distinguishes you
strong communication and presentation skills are among your strengths
Fluent in English

Job Responsibility

Create solution concepts and independently lead and coordinate various projects to support spot check and review activities on Export Control, Sanctions and Customs Compliance
Take responsibility for analyses, conceptual development, and ad-hoc data analytics tasks focused on export control, sanctions, and customs
Support Compliance Managers in forensic compliance investigations using IT-based and data model-driven approaches
Design and operate a data driven monitoring system to assess the completeness, effectiveness, and efficiency of global compliance processes—including master data and business processes in GTS
Assist in the development and operation of global risk monitoring systems, the internal control system (ICS), and other IT tools to ensure compliance

What we offer

Annual bonus
Hybrid work with flexible working hours
Referral Bonus Program
Professional support and possibility to share knowledge and best practices
Ongoing development opportunities in a multinational environment
Broad access to professional trainings (incl. language courses), conferences and webinars
Private medical care and life insurance
Cafeteria System with multiple benefits (incl. MultiSport, shopping vouchers, cinema tickets, etc.)
Prepaid Lunch Card
Number of benefits for families (for instance summer camps for kids)

Fulltime

Cross-disciplinary Controls Senior Analyst

Cross-disciplinary Controls Sr. Analyst role serves as a member of a Services Sa...

Location

India , Mumbai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

5+ years of relevant regional and/or global experience in a financial institution, preferably in risk and controls, Internal Audit, Compliance (Sanctions) or Services Operations
Knowledge of applicable Issue Management Policies and procedures, Global Sanctions Policies and Procedures
A Bachelor’s degree is required
Initiative leadership and coordination skills with ability to manage and oversee remediations and projects concurrently
Demonstrated ability to synthesize information, prioritize business goals and drive results with a high sense of urgency
Proven Analytical ability. Pragmatic problem solver, forward thinker with independence of thought
The ability to analyze, model, interpret data, solve problems by adopting a methodical and logical approach
Strong interpersonal, influencing and written/verbal communications skills
Ability to work under pressure and manage tight deadlines
Demonstrable ability to interact with senior management

Job Responsibility

Manage, oversee and monitor Services Sanctions Operations’ Sanctions Issues and Corrective Actions to ensure effective and timely risk remediation, being responsible from all Issue Management life-cycle
Minimizing compliance related issues through proactive reviews of mishandles, relevant processes, management of risk and control processes, root case analysis and embedding learnings across Services Sanctions Operations
Assisting in the maintenance of a strong control and compliance environment throughout the Services Sanctions Operations organization
Assisting in the design, development, delivery, and maintenance of best-in-class policy governance framework for Services Sanctions Operations
Maintaining permanent controls readiness and obtaining satisfactory audit ratings across all auditable entities
Performing complex analyses of comparative data and monitoring trends to identify compliance related issues
Designing, monitoring, and reporting metrics and key indicators to proactively capture risk trends
Creating reports, decks, data dashboards, graphs and visualizations and presenting them successfully to management using interactive reporting tools
Preparing clear and concise bulletins related to compliance matters and updates on compliance projects for Services Sanctions Operations
Perform any other additional tasks as warranted by business requirements

What we offer

Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more
We empower our employees to manage their financial well-being and help them plan for the future
Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses

Fulltime

AML Technology Application Lead

As AML & Sanctions Technology Application Lead, you will be responsible for the ...

Location

United States , Johnston; Westwood; Irving; Iselin; Phoenix

Salary:

131000.00 - 171000.00 USD / Year

Citizens Bank

Expiration Date

March 31, 2026

Requirements

5+ years of experience in AML, Sanctions, or Financial Crimes technology
Hands-on experience with LexisNexis Bridger, LexisNexis Continuity, or equivalent sanctions screening tools (Actimize, etc.)
Strong technical experience with: AWS cloud environment (EC2, S3, Lambda, RDS)
SaaS integrations and vendor-hosted models
APIs, microservices, ETL, batch pipelines
Java, Unix, SQL coding experience
Good understanding of sanctions regulations, lists, alerts, screening logic, and tuning
Experience working with Compliance, Regulatory, Risk, InfoSec, and Audit stakeholders
Background in large banking or financial institutions strongly preferred

Job Responsibility

Lead design, configuration, and delivery of AML and Sanctions platforms across AWS cloud, SaaS, and on-prem environments
Hands on experience implementing technical solutions for transaction monitoring, case management, SAR workflows, CIP/KYC/CDD, and sanctions screening systems
Ability to diagnose and resolve product and environment issues, apply hotfixes and product patches, and manage production incident resolution to ensure system stability
Drive modernization, automation, and optimization of AML and Sanctions processes using containerization (Docker/Kubernetes), CI/CD pipelines, and DevOps practices
Experience in automating functional testing
Manage application deployment, hosting, and integration within AWS cloud, including real and batch data ingestion, controls and monitoring
Oversee integration with SaaS vendor environments ensuring compliance with internal security and cloud policies
Implement API-first architecture, Kafka-based event streaming, and microservices for real-time alerting and data ingestion
Ensure systems comply with AML and Sanctions requirements
Implement audit, logging, and control frameworks aligned with regulatory expectations, and internal risk policies

What we offer

comprehensive medical, dental and vision coverage
retirement benefits
maternity/paternity leave
flexible work arrangements
education reimbursement
wellness programs
competitive pay
opportunity to earn an annual discretionary bonus

Fulltime

Afc Associate - Sar Delegate (déclarant Tracfin)

We are currently seeking an AFC Associate / SAR Delegate (Déclarant Tracfin) to ...

Location

France , Paris

Salary:

Not provided

N26

Expiration Date

Until further notice

Requirements

Graduated in law (Ecole de droit/Master II) or from a Grande Ecole - or alike
Bank Financial Crime background, operational experience in an international setting
Excellent investigator with experience in SAR drafting
Professional experience in anti-financial crime, with at least 3 years of experience
Proven experience in operational functions, including investigation, SAR drafting, transaction monitoring, sanctions and adverse media screening
In-depth knowledge of European and French regulations on Financial Crime (KYC, AML, terrorism financing, fraud, tax evasion, sanctions…)
Deep investigation skills
Fluent in French and English (spoken and written)
Excellent communication skills and ability to work with a wide variety of stakeholders
Hardworking, strong team player, benevolent and resilient

Job Responsibility

Review investigations made by the AFC Operations department
Assist AFC Operations on their investigations
Oversee complex case investigations, sanctions reviews, and other AFC related processes
Review and submit SARs, ensuring quality according to Tracfin and ACPR expectations
Act as Déclarant Tracfin
Review complex Authority Requests
Provide individual and collective guidelines to AFC operations analysts
Prepare necessary templates for AFC Ops communication with customers
Implement and improve local procedures based on the local regulatory challenges and the group’s standard
Coordination with other operational functions working on the French market

What we offer

Accelerate your career growth
Employee benefits that range from a competitive personal development budget, work from home budget, discounts to fitness & wellness memberships, language apps and public transportation
Premium subscription on your personal N26 bank account
Subscriptions for friends and family members
Additional day of annual leave for each year of service
A high degree of autonomy and access to cutting edge technologies
A relocation package with visa support for those who need it

Sanctions Analyst

Sanctions Screening HUB is a specialized unit providing sanctions control operat...

Location

Poland , Warsaw

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Very good English spoken and written required
Experience in sanctions controls or similar (AML, KYC) will be an advantage
Strong investigative and analytical skills
Client experience-oriented approach
Ability to work independently within a team environment
Ability to work under time pressure and to solve problems

Job Responsibility

Verifying transactions and documentation from sanctions perspective
Making quick and reliable decisions upon completing sanctions controls
Cooperation and daily communication with other Citi branches globally
Cooperating with other teams in HUB and following the common goal approach
Monitoring of pending items portfolio, ensuring the expected timeliness
Ensuring the quality according to law and regulations
Identifying and reporting problems to a supervisor
Participating or leading projects and initiatives
Overseeing and/or organizing team work on behalf of a supervisor

What we offer

Paid Parental Leave Program (maternity and paternity leave)
A supportive workplace for professionals returning to the office from childcare leave
Award-winning pension plan, multisport, holiday allowance
Private Medical Care Program, Group Life Insurance
Consideration for annual discretionary bonus
Employee Assistance Program
Access to a wide variety of learning and development programs, online course libraries and upskilling platforms, such as Udemy and Degreed
Flexible work arrangements to support you in managing work - life balance
Career progression opportunities across geographies and business lines
Mentoring Programs

Fulltime

Sanctions Analyst

Sanctions Analyst is an mid-level role responsible for processing relatively com...

Location

Poland , Olsztyn

Salary:

62070.00 - 90630.00 PLN / Year

Citi

Expiration Date

Until further notice

Requirements

Good understanding of English written and spoken (B2 level or higher)
Proficiency with Microsoft Office tools and data entry skills
Having 'an eye for detail', being able to read the context
Great communication skills, ability to work in team
Ability to work under time pressure
Ability to work in constantly changing environment

Job Responsibility

Perform sanction control as part of the L1 role in accordance with policies and other documents defining standards for sanction control
Timely trainings completions, assure to be up to date with sanctions regulations
Proactive approach, raise issues with applications etc
Cooperation with other Citi units and persons specified in procedures and policies
Coordination and initiation updates to created process documentation
Initiation and implementation improvement, quality and standardization actions in the Department's processes
Conduct internal training for Department employees
Perform analysis supporting process management based on statistical data, drawing conclusions, formulate recommendations
Perform additional activities supporting the performed work and control activities within one's own team
Appropriately assess risk when business decisions are made, demonstrate particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency

What we offer

Private Medical Care Program
Life Insurance Program
Pension Plan contribution (PPE Program)
Employee Assistance Program
Paid Parental Leave Program (maternity and paternity leave)
Sport Card (Multisport)
Holidays Allowance
Sport and team recreation activities
Special offers and discounts for employees
Access to an array of learning and development resources

Fulltime

Sanctions Operations Analyst

Citi

Location:
United States , Getzville

Category:
Finance

Contract Type:
Employment contract

Salary:

Job Description:

Job Responsibility:

Requirements:

Nice to have:

Additional Information:

Job Posted:
November 19, 2025

Looking for more opportunities? Search for other job offers that match your skills and interests.

Similar Jobs for Sanctions Operations Analyst

Sanctions Operations Analyst

Data Analyst for Export Control, Sanctions and Customs Compliance

Data Analyst for Export Control, Sanctions and Customs Compliance

Cross-disciplinary Controls Senior Analyst

AML Technology Application Lead

Afc Associate - Sar Delegate (déclarant Tracfin)

Sanctions Analyst

Sanctions Analyst

Sanctions Operations Analyst

Citi

Location:United States , Getzville

Category:Finance

Contract Type:Employment contract

Salary:

Job Description:

Job Responsibility:

Requirements:

Nice to have:

Additional Information:

Job Posted:November 19, 2025

Looking for more opportunities? Search for other job offers that match your skills and interests.

Similar Jobs for Sanctions Operations Analyst

Sanctions Operations Analyst

Data Analyst for Export Control, Sanctions and Customs Compliance

Data Analyst for Export Control, Sanctions and Customs Compliance

Cross-disciplinary Controls Senior Analyst

AML Technology Application Lead

Afc Associate - Sar Delegate (déclarant Tracfin)

Sanctions Analyst

Sanctions Analyst

Location:
United States , Getzville

Category:
Finance

Contract Type:
Employment contract

Job Posted:
November 19, 2025