Sanctions Ops Analyst - Entry Level Compliance & Research
Job in
Getzville, Erie County, New York, 14068, USA
Listed on 2026-08-08
Listing for:
Citigroup Inc.
Full Time
position Listed on 2026-08-08
Job specializations:
-
Government
-
Finance & Banking
Job Description & How to Apply Below
Citigroup Inc. in Getzville, NY is seeking an entry-level Sanctions Operations Processing Analyst to review and research funds transfers that may match government sanctions or internal watch lists.
You will determine true matches, perform research, and escalate to compliance units as needed while supporting ongoing processing activities. The role emphasizes ability to work in a high-volume, high-pressure environment with strong analytical and communication skills.
#J-18808-LjbffrPosition Requirements
Less than 1 Year
work experience
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