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Job Req Id:

26960988

Location(s):

Bogotá, Bogota D.C., Colombia

Job Type:

Hybrid

Posted:

May. 07, 2026

Discover your future at Empresa confidencial

Working at Empresa confidencial is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Empresa confidencial, you’ll have the opportunity to grow your career, give back to your community and make a real impact.
Job Overview

Sanctions Operations Analyst - C10is a role responsible for ensuring Sanctions Screening alerts are processed accurately and on time in coordination with the Global Sanctions Screening Policy and Global Operating Standard for Sanctions Matches. The overall objective is to use technical expertise and comprehension of how the team integrates with others in improving efficiencies, completing deliverables efficiently, and accomplishing overall objectives of Sanctions Screening Unit strategies.

Responsibilities:
- Analyze alerts generated by transactions against Sanctions Screening lists during the lifecycle of a transaction




- Conduct alert investigation using integral standard policies, procedures and tools aimed at meeting internal and external regulatory requirements
- Apply globally standardized decision matrices to disposition sanctions alerts related to North America payments
- Apply detailed processing knowledge to deliver efficient customer service that meets quality standards
- Assist new team members with procedural tasks once expertise has been developed in the above functions
- Support the direct manager in day-to-day activities and special projects as required.
- Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting contro

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📌 Sanctions Operations Analyst- (Bogotá)
🏢 Importante empresa
📍 Bogotá