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Job Overview:
Responsibilities:
- Analyzing alerts customers/transactions with Sanction Screening list during the account opening, before a transaction is processed or received and/or during account maintenance.
- Report unusual client activities that might be related to sanctioned individuals, money laundering or terrorist financing.
- Conducting searches and recording evidence from internal systems, the internet, commercial databases and enquiry with business or Compliance contacts within the organization.
- Accumulating facts from investigations that will be utilized for Senior Management presentations, Compliance, Internal Audit or any other related stakeholder to determine the compliance of a customer/transaction with Citi and regulation policies.




- Ensure that all alert analysis and investigations are performed within timeframe provided in the policy and stipulated in the SLA’s with the countries.
- Monitoring adherence to Citi’s General Sanctions Policy and relevant procedures; staying current on key Sanctions regulatory changes, key enforcement actions and related industry trends.
- Interacting with relevant teams to raise awareness of Sanctions trends, emerging issues, remedial actions or enhancements to the program.
- Making recommendations to the design and maintenance of a comprehensive written Operations Sanctions Framework (procedures and policies).
- Identifying and escalating material risks and significant instances of not adherence to the Framework by accountable front line units.
- Overseeing adherence to procedures and processes, to ensure compliance with policies ensuring that front line units meet required standards
- Supporting efforts in connection Internal Aud

📌 Sanctions Operations Analyst (Bogotá)
🏢 Citi
📍 Bogotá