Sanctions Operations Processing Analyst
Citi (company site, opens in a new tab)2–7 yrsMumbai, ChennaiHybridDirect career pageEst. 8–16 LPA
Posted on 18 Sept
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Job description
Structured overview of role & requirements
About This Role
- Analyze and resolve potential sanctions matches related to Payments & Receivables and Trade transactions ensuring compliance with internal policies.
- Manage work queue effectively in a fast-paced environment, provide SMEs on sanctions operations, and recommend process improvements.
- Participate in audits, address root causes of compliance issues, and respond to internal/external client requests while adhering to risk and compliance standards.
Minimum Requirements
- Bachelor’s degree in any subject is mandatory.
- 2-7 years of relevant regional and/or global experience in a financial institution handling Transaction Banking products and regulatory/compliance matters.
- Knowledge in cash management, transaction services, and sanctions compliance is required.
- Work Experience Required: 2-7 years; Ready to work flexible shifts including 24X7 and weekends.
Ideal Candidate Profile
- Experience operating in fast-paced transaction banking operations with a focus on sanctions and compliance.
- Strong analytical and communication skills combined with problem-solving ability and experience in audit and control environments.
- Ability to collaborate with global/regional teams and deliver timely, compliant resolutions in complex operational settings.