Citi Colombia in Bogotá seeks an Operations Analyst for Sanctions Screening and Compliance. You will review alerts, assess sanctions risks, and support escalation decisions to ensure adherence to integral standards and regulatory requirements.
The role requires strong analytical skills, bilingual English/Spanish, and banking or compliance experience to monitor and improve sanctions controls across LatAm operations.
📌 Sanctions Operations Analyst (Bogotá)
🏢 Citi
📍 Bogotá
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