Sanctions Operations Analyst (Data Entry)

Analyze supporting documentation received from customers to extract data elements subject to Sanctions Screening. Report unusual client activities related to sanctioned individuals, money laundering, or terrorist financing. Conduct searches and record evidence from internal systems and commercial databases. Monitor adherence to Citi’s Global Sanctions Policy and relevant procedures.

1-3 years of banking or operations experience. Bachelor's degree in Compliance, Legal, or a related field. Knowledge of AML and Sanctions regulations. Advanced English required, Portuguese language skills a plus.