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Sanctions Operations Processing Analyst

Citi

2.0 - 7.0 years

Chennai

On-site

As an individual excited to grow your career, you have the opportunity to work at Citi, one of the world's most global banks. Citi is fully committed to supporting your growth and development by providing extensive on-the-job training, exposure to senior leaders, and the chance to give back through volunteerism. Role Overview: In this role within the Treasury and Trade Solutions (TTS) Sanctions Operations function at Citi, you will be analyzing cases related to Compliance / AML issues. Your responsibilities will include reviewing and resolving potential matches for Payments & Receivables and Trade transactions. Key Responsibilities: - Operate in a fast-paced environment managing work queues ...

Posted 3 days ago

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