Citi Colombia is seeking a Senior Sanctions Operations Analyst to coordinate sanctions screening operations across Latin America, protecting the firm from regulatory risk. You will manage alerts, triage workload, and ensure timely resolution within service levels.
You’ll review sanctions hits, conduct investigations using internal systems and open-source data, and collaborate with regional teams across Americas and EMEA. Fluency in English and Spanish is required.
📌 Global Sanctions Operations Lead (Bogotá)
🏢 Citibank (Switzerland
📍 Bogotá
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