Cash and Trade Processing Associate Analyst 2

Citi; Getzville (NY); On-site; USD 55,141 - 68,270; Full time

Benefits offered by this job

Hybrid schedule

Job summary

Citi in Buffalo, NY is seeking a compliance professional to review payment transactions for sanction matches and escalate as needed. The role emphasizes analytical decision-making, reporting, and cross-functional collaboration in a hybrid, full-time setting.

Candidates should have an associate degree or equivalent, strong communication skills, and familiarity with Swift, FED, CHIP, and AML/sanctions concepts. The position offers a Monday–Friday schedule with potential weekends as needed.

Qualifications

• College degree or equivalent experience.
• Associate’s Degree or equivalent experience.

Responsibilities

• Review and action payment transactions held for sanction related matches.
• Investigate and obtain additional information to make a sound decision.
• Engage and escalate to compliance and AML teams when appropriate.
• Prepare and compile reports.
• Identify repetitive false hits.
• Identify opportunities for process improvement and drive implementation.
• Understand payment processing formats.
• Cross-train for internal roles and provide back-up coverage.

Skills

Analytical and deductive reasoning

Verbal and written communication

Multi-tasking

Regulatory AML awareness

High-volume processing

Funds transfer / sanction screening

Attention to risk and ethics

Education

Associate’s Degree or equivalent experience

Tools

Word

Excel

Job description

Responsibilities

• Review and action payment transactions held for sanction related matches
• Investigate and obtain additional information to make a sound decision
• Engage and escalate to various compliance and AML teams when appropriate
• Prepare and compile reports
• Identify repetitive false hits
• Identify opportunities for process improvement and follow through on implementation
• Understand payment processing and formats
• Cross‑train for various internal roles within the department and provide back‑up coverage as needed
• Assist as required for control, risk, daily activities, and transaction services projects
• Perform all required tasks within established procedures and controls to minimize losses
• 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

• College degree or equivalent experience
• Analytical and deductive reasoning skills
• Banking and payment knowledge including Swift, FED, CHIP is preferred
• Understanding of regulatory practices in AML, OFAC and sanctions is preferred
• Ability to work in high‑volume, high‑pressure processing environment
• Ability to multi‑task and prioritize
• Strong verbal and written communication
• Related experience in funds transfer and/or sanction screening
• Strong computer skills including Word and Excel
• Must be able to work occasional weekends

Education

Associate’s Degree or equivalent experience.

Location

Primary Location: NAM‑USA‑Buffalo. 540 CrossPoint Parkway, Getzville, NY 14068.

Schedule

Full‑time, Monday – Friday 9:00am–5:30pm; hybrid schedule available after training.

Travel

No travel required.

Salary

Full‑time salary range: $55,341.00 – $68,270.00.

Benefits

Medical, dental and vision coverage; 401(k); life, accident and disability insurance; wellness programs; paid time off including vacation, sick leave and holidays.

EEO Statement

Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.

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