Sanctions Operations Analyst – Latam Compliance & Risk (Cundinamarca)

Sanctions Operations Analyst – Latam Compliance & Risk (Cundinamarca)

09 ago
|
Citibank (Switzerland
|
Cundinamarca

09 ago

Citibank (Switzerland

Cundinamarca

Citibank (Switzerland) AG in Bogotá, Colombia, is seeking an Operations Sanctions Analyst to review alerts from sanctions screening. You will enforce internal standards, assess sanctions risk exposure, and ensure compliance with global policies across regions.The role requires collaboration with Compliance, Business teams and Internal Audit. The idóneo candidate brings AML knowledge, strong analytical skills, and bilingual English/Spanish abilities.#J-18808-Ljbffr

📌 Sanctions Operations Analyst – Latam Compliance & Risk (Cundinamarca)
🏢 Citibank (Switzerland
📍 Cundinamarca

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