Entry-Level Sanctions Processing Analyst (Hybrid
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-08-22
Listing for:
Citi
Full Time
position Listed on 2026-08-22
Job specializations:
-
Government
Job Description & How to Apply Below
Location: New York
Citi in Getzville, NY seeks an entry level Sanctions Operations Processing Analyst to review and research funds transfers against sanctions lists. You will determine true matches, document findings, and escalate to compliance as needed.
Responsibilities include reviewing transactions, gathering information, preparing reports, identifying false hits, and supporting process improvements while adhering to regulatory requirements.
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