Sanctions Operations Analyst - Entry-Level Compliance
Job in
Getzville, Erie County, New York, 14068, USA
Listed on 2026-08-10
Listing for:
Citi
Full Time
position Listed on 2026-08-10
Job specializations:
-
Government
Job Description & How to Apply Below
Citi in Getzville, NY is seeking an entry-level Sanctions Operations Processing Analyst to review and research funds transfers for potential government sanctions matches. You will determine if there is a true match, document findings, request information, and escalate to compliance units when appropriate.
Responsibilities include analyzing transactions, preparing reports, identifying false hits, and engaging AML teams for resolutions.
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