Citi Colombia is seeking an Operations Analyst for Sanctions Screening in LATAM. You will review alerts, escalate as needed, and ensure compliance with integral standards. A minimum of 3 years in banking and AML knowledge is required.
Bi-lingual English/Spanish is required; Portuguese is a plus. You will collaborate with Compliance and Internal Audit, prepare evidence for management, and help maintain the sanctions framework across jurisdictions.
📌 Sanctions Risk (Colombia)
🏢 Citi
📍 Colombia