Citi Colombia is seeking an Operations Analyst for Sanctions Screening within LatAm Cash Operations to enforce sanctions policies and regulatory standards.
You will assess risk exposure, manage case outcomes, and support audits and regulatory exams.
The role requires bilingual English/Spanish, strong analytical skills, and experience with compliance programs.
Full-time position based in Bogotá with a focus on timely sanctions screening and escalation.
#J-*****-Ljbffr