Sanctions & Compliance Operations Analyst; Hybrid
Listed on 2026-11-06
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Finance & Banking
Regulatory Compliance Specialist, Banking & Finance, Banking Analyst -
Business
Regulatory Compliance Specialist, Banking & Finance, Banking Analyst
Location: New York
Citi in Bogotá, Colombia, is seeking a Sanctions Operations Analyst (Data Entry) to extract sanctions-related data from customer documents and support escalation decisions. The role supports LATAM Cash Operations in enforcing sanctions policies and regulatory requirements across geographies, while coordinating with Compliance and Internal Audit.
The position requires strong analytical ability, English proficiency, and knowledge of AML/sanctions standards, with a hybrid work arrangement and a
The following position is for a Sanctions & Compliance Operations Analyst (Hybrid) with Citi.
We have an opening for a Sanctions & Compliance Operations Analyst (Hybrid) in New York, NY, United States within Management & Operations.
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