Citi Colombia is seeking an Operations Sanctions Analyst to review and disposition alerts generated from sanctions screening, ensuring alignment with integral standards. The role includes analyzing risks, coordinating with Compliance and Business teams, and supporting the enforcement of Citi's sanctions framework.
You will manage investigations, document evidence, advise on escalations, and help prepare materials for senior management and audits while maintaining SLA timelines and regulatory
📌 Sanctions Operations Analyst (Bogotá)
🏢 Citi
📍 Bogotá