Citi is seeking a sanctions operations analyst for its LatAm Cash Operations, focused on reviewing sanctions alerts and enforcing policy across regions. The role includes escalation decisions, risk assessment, and collaboration with compliance to ensure general standards are met.The candidate will handle investigations, maintain records, and support audits while staying current with sanctions changes and enforcement actions. Hybrid work in Colombia is offered with emphasis on rigorous compliance.#J-18808-Ljbffr