Citi is looking for a Senior Sanctions Operations Analyst to coordinate and deliver sanctions screening operations across Latin America, playing a central role in protecting the firm from regulatory and financial crime risk. Working within a focused team of six, you will combine hands-on alert management with team coordination responsibilities, ensuring cases are assessed, prioritized, and resolved within defined service levels. This role carries real decision-making authority and provides cross-regional reach, supporting operations across the Americas and EMEA when needed.
Responsibilities
Coordinate the daily workload of the sanctions operations team to ensure all alerts are triaged, prioritized, and resolved within established service level agreements.
Review and disposition sanctions screening alerts generated during account opening, transaction processing, and account maintenance, making escalation or closure decisions with accountability.
Assess customer and transaction activity against regulatory sanctions lists, identifying potential links to sanctioned individuals,



money laundering, or terrorist financing.
Conduct investigations using internal systems, commercial databases, and open-source research, and compile findings into clear records for compliance and senior management review.
Monitor adherence to Citi's integral sanctions policy and procedures, staying current on regulatory changes, enforcement trends, and emerging risk typologies.
Coordinate with compliance, business, and cross-regional teams across Latin America, North America, and EMEA to raise awareness of sanctions risks and drive timely remedial action.
Contribute to the continuous improvement of the sanctions operations framework by recommending updates to procedures, policies, and reference materials.
Support internal audit and regulatory exam activity by tracking remedial actions and ensuring front-line teams meet required compliance standards.
Required qualifications & skills
At least 3 years

📌 Senior Sanctions Operations Analyst (Bogotá)
🏢 Citi
📍 Bogotá