Cash and Trade Proc Analyst2 - C10

Review and disposition of alerts generated through the screening of transactions and customers against the Sanctions List. Analyze alerts related to sanctioned individuals and report unusual client activities. Conduct searches and record evidence from various sources to support investigations. Monitor adherence to Citi’s Global Sanctions Policy and interact with relevant teams to raise awareness of sanctions trends.

3 years of banking experience. Bachelor's degree in Compliance, Legal, or a related field. Knowledge of AML and Sanctions regulations. Bi-lingual skills in English and Spanish required, Portuguese is a plus.