Sanctions Operations Analyst- C10 Bogotá

Citigroup Inc.; Bogotá; Hybrid; COP 42,000,000 - 66,000,000; Full time

Job summary

Citigroup Inc. in Bogotá hybrid is seeking a Sanctions Operations Analyst- C10 to manage technology projects through the SDLC, coordinating with Transaction Services to research and implement solutions that reduce client inquiries and improve efficiency.

The role requires 0-2 years of experience, strong communication skills, and a Bachelor’s degree. You’ll partner with technology, vendors, and client operations to deliver compliant, scalable improvements and support client adoption.

Qualifications

• Bachelor’s degree required.
• 0-2 years of related experience.
• Familiar with SDLC and analytics.
• Strong verbal and written communication.

Responsibilities

• Research and identify technology capabilities to reduce client inquiries and manual touch points.
• Study treasury and client trends and propose solutions.
• Collaborate with vendors, technology, and client operations to prototype solutions.
• Propose and implement solutions to boost efficiency and client experience.
• Ensure requirements align with business needs and manage risk with compliance.

Skills

Risk management

Regulatory compliance

SDLC

Data analysis

Communication

Education

Bachelor's degree

Job description

## Sanctions Operations Analyst- C10 BogotáApply: Hybrid: Bogota Colombia: Full time: Posted Today: End Date: October 24, 2026 (7 days left to apply): 26999650The Cash and Trade Proc Analyst 2 is an intermediate level role responsible for managing technology projects throughout the entire system development lifecycle in coordination with the Transaction Services team. The overall objective is to research and implement sustainable technology solutions, increase efficiency and reduce costs. **Responsibilities:*** Research, identify and recommend technology capabilities that enable the reduction of client inquiries and manual touch points* Research current treasury and client operational trends and suggest solutions* Work in partnership with vendors, technology, and client operations teams to prototype innovative solutions* Propose and implement solutions that will increase operating efficiency and lead to an improved client experience* Assist efforts to help drive high rates of client adoption* Ensure requirements are clearly stated and that business and client needs are met throughout development* Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.**Qualifications:*** 0-2 years of experience in a related role* Proven system development lifecycle skills* Proficient understanding of emerging technologies* Effective verbal and written skills* Effective analytic and presentation skills**Education:*** Bachelor’s/University degree or equivalent experienceThis job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.