Citi Colombia is seeking a Senior Sanctions Operations Analyst to coordinate and deliver sanctions screening operations across Latin America, with cross-regional responsibilities for the Americas and EMEA when needed. You will triage alerts, review dispositions, and ensure actions align with regulatory requirements.
Adecuado candidates have 3+ years in banking compliance, strong AML knowledge, and fluency in English and Spanish, enabling clear communication with global teams.
📌 Senior Sanctions Operations Lead (Bogotá)
🏢 Citi
📍 Bogotá
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