Sanctions Senior Analyst

• 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

• 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
• Flexibility regarding working hours and working days

Experience in sanctions controls or similar (AML, KYC) will be an advantage

• 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
• Socially active employee communities with diverse networking opportunities