Sanctions Operations Specialist
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-08-16
Listing for:
Citi
Full Time
position Listed on 2026-08-16
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance -
Business
Regulatory Compliance Specialist, Financial Compliance
Job Description & How to Apply Below
Citi in Tampa, FL is seeking a Sanctions Operations Analyst to review and disposition alerts from sanctions screening, ensuring compliance with regulations. The role has decision-making over escalation/closure of cases and supports internal controls for Lat Am operations.
You will analyze transactions and customer activity, document investigations, and coordinate with Compliance and Audit to evidence adherence.
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