Sanctions Screening & Cash Operations Analyst

Citigroup; Bogotá; On-site; COP 60,000,000 - 90,000,000; Full time

Job summary

Citigroup in Bogotá, Colombia seeks an Operations Analyst for Sanctions screening within LatAm. You will review alerts, assess risk, and support escalation, ensuring compliance with global standards and regulatory requirements.

Responsibilities include verifying transactions, documenting evidence, coordinating with Compliance, Internal Audit, and the Business to evidence adherence to sanctions policies, and improving the sanctions framework.

Qualifications

• Knowledge of AML and sanctions regulations and typologies.
• Excellent written and verbal communication skills.
• 3 years of banking experience and familiarity with Compliance/global standards.

Responsibilities

• Analyzing alerts with Sanction Screening list during opening or maintenance.
• Report unusual client activities related to sanctions or AML concerns.
• Conduct searches and record evidence from internal systems and external sources.
• Aggregate facts for Senior Management presentations and Compliance.
• Ensure timely alert analysis per policy and SLA across geographies.
• Stay updated on sanctions regulations and enforcement actions.
• Collaborate with Compliance and Business teams to improve the program.

Skills

Sanctions & AML knowledge

Analytical thinking

Communication skills

Bilingual: English/Spanish

Banking experience

MS Office proficiency

Education

Bachelor's degree in a related field

Tools

MS Office

Job description

Citigroup in Bogotá, Colombia seeks an Operations Analyst for Sanctions screening within LatAm. You will review alerts, assess risk, and support escalation, ensuring compliance with global standards and regulatory requirements.

Responsibilities include verifying transactions, documenting evidence, coordinating with Compliance, Internal Audit, and the Business to evidence adherence to sanctions policies, and improving the sanctions framework.