Sanctions Analyst

Sanctions Analyst’s role. We will ensure you get a professional onboarding built based on various law and regulations, which will eventually empower you to make your own sanctions decisions.

• 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

• Good English spoken and written required
• Experience in the financial sector will be an advantage
• Strong investigative and analytical skills
• Ability to work independently within a team environment
• Ability to work under time pressure and to solve problems

• Great social benefits
• Hybrid model of work
• Employee Assistance Program
• Paid Parental Leave Program
• Holidays Allowance
• A discretional annual performance related bonus

Discover your future at Citi