22 ago
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Citigroup
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Bogotá
Citi Colombia is seeking an intermediate Securities & Derivatives Analyst 2 to review, investigate, and process sanctions-related alerts across orders, trades, and payments from trading desks and branches.
The role emphasizes meticulous documentation, attention to detail, accurate disposition, and escalation of sanctions findings to ensure compliance with policy and smooth settlement and reporting processes.
📌 Securities & Derivatives Compliance Analyst (Bogotá)
🏢 Citigroup
📍 Bogotá