12 ago
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Citigroup
|
Bogotá
Citigroup Inc. is seeking a Sanctions Operations Analyst in Bogotá to review alerts and enforce sanctions policies. The role supports cross-functional compliance and internal audit while mitigating sanctions risk across LATAM.
The candidate will analyze customer and transaction data, escalate issues, and collaborate with Compliance to implement general standards. A disability-inclusive recruitment process is mentioned in the job description.
📌 Sanctions Ops Analyst — Hybrid (Bogotá)
🏢 Citigroup
📍 Bogotá