Citi Colombia is seeking a Senior Sanctions Operations Analyst to coordinate and deliver sanctions screening operations across Latin America, coordinating a six-person team and ensuring timely resolution of alerts within SLAs.
You will review and disposition screening alerts, assess activity against sanctions lists, and document investigations for compliance and senior management. The role involves cross-regional work across LATAM, North America, and EMEA with hybrid office flexibility.
📌 Senior Sanctions Operations Lead (Bogotá)
🏢 Citigroup
📍 Bogotá
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