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Hybrid Sanctions Screening Analyst: SME & Ops
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-09-09
Listing for:
Citi
Full Time
position Listed on 2026-09-09
Job specializations:
-
Finance & Banking
Banking Analyst, Banking & Finance
Job Description & How to Apply Below
Citi in Chennai is seeking a L2 Sanctions Screening Analyst 2 to provide operations support, maintain records, and coordinate with the Core Team on account openings in line with Citi processes.
The role requires SME-level knowledge of sanctions screening, data analysis, and reporting, with a strong focus on regulatory compliance and risk controls. Hybrid working arrangement offered within Citi's global network.
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