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Bilingual Sanctions Operations Analyst — Spanish
Job in
Tampa, Hillsborough County, Florida, 33646, USA
Listed on 2026-08-26
Listing for:
Citi
Full Time
position Listed on 2026-08-26
Job specializations:
-
Finance & Banking
Financial Crime, Financial Compliance, Tax Analyst
Job Description & How to Apply Below
Citi in Tampa, FL is hiring for an Operations Analyst to review and disposition sanctions screening alerts and enforce global standards. You will assess sanctions risk, support cross-functional compliance, and help manage escalations and evidence collection.
The role emphasizes timely analysis, meticulous record-keeping, and collaboration with Compliance and Internal Audit to ensure Citi’s sanctions framework is robust and up-to-date.
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