21 oct
|
Citigroup
|
Bogotá
Citigroup in Bogotá, Colombia seeks an Operations Analyst for Sanctions screening within LatAm. You will review alerts, assess risk, and support escalation, ensuring compliance with general standards and regulatory requirements.
Responsibilities include verifying transactions, documenting evidence, coordinating with Compliance, Internal Audit, and the Business to evidence adherence to sanctions policies, and improving the sanctions framework.
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📌 Sanctions Screening & Cash Operations Analyst (Bogotá)
🏢 Citigroup
📍 Bogotá