09 nov
|
12240 Colrepfin
|
Girardot
09 nov
12240 Colrepfin
Girardot
Citi is seeking an Operations Analyst for LATAM Cash Operations to enforce sanctions screening, monitor regulatory requirements, and support escalation and closure decisions on sanctions-related cases. The role involves analyzing customer documentation, recording evidence, and coordinating with Compliance to ensure adherence to integral standards.
The candidate should have strong analytical skills, knowledge of AML/sanctions regulations, excellent communication, and 1–3 years of banking/operations
📌 Sanctions Operations Analyst (Girardot)
🏢 12240 Colrepfin
📍 Girardot