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Sanctions Risk & Operations Specialist
Job in
Tampa, Hillsborough County, Florida, 33646, USA
Listed on 2026-08-13
Listing for:
Citigroup Inc.
Full Time
position Listed on 2026-08-13
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Citigroup Inc. is seeking a Sanctions Operations Analyst to review and disposition alerts from sanctions screening. The role enforces Citi's policies, assesses sanctions risk, and supports escalation and investigations across Latam and other geographies.
The analyst will ensure adherence to global standards, contribute to the sanctions framework, and collaborate with Compliance, Business, and Internal Audit to evidence compliance with regulatory requirements.
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