Bilingual Sanctions Operations Analyst - LatAm
Job in
Tampa, Hillsborough County, Florida, 33646, USA
Listed on 2026-08-22
Listing for:
Citigroup Inc.
Full Time
position Listed on 2026-08-22
Job specializations:
-
Finance & Banking
Job Description & How to Apply Below
Citigroup Inc. is seeking an Operations Analyst for Sanctions Compliance in Tampa. The role focuses on reviewing alerts, enforcing sanctions policies, and escalating cases as required to protect the franchise.
You will collaborate with Compliance and Business teams to ensure adherence to global standards and mitigate sanctions risk. The position requires strong analytical ability, knowledge of AML/sanctions, and bilingual English/Spanish communication.
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