Sanctions Operations Analyst

Review and disposition of Alerts generated through the screening of transactions and customers against the Sanctions List issued by the regulators and Non Sanctions lists. The position has decision-making over escalation/closure of cases. Serves as an operations analyst for CSC Cash Operations responsible for enforcing internal strategies, policies, procedures, processes related to monitoring and escalation of sanctions alerts and regulatory requirements that Citi must comply with. The position must also assess related sanctions risk exposure, self-manage the quality of sanctions control processes and enforcing that all processes/geographies comply with global standards and ensure those sanctions risks are properly managed and mitigated in order to protect the franchise. In addition, provides support for the collation of potential breaches of sanctions from across the firm and work with contacts in the Business and Compliance to ensure consistent and effective application and implemen...