Hybrid Sanctions Screening Analyst: SME & Ops

Citi; New York (NY); Hybrid; USD 6,000 - 13,000; Full time

Job summary

Citi in Chennai is seeking a L2 Sanctions Screening Analyst 2 to provide operations support, maintain records, and coordinate with the Core Team on account openings in line with Citi processes.

The role requires SME-level knowledge of sanctions screening, data analysis, and reporting, with a strong focus on regulatory compliance and risk controls. Hybrid working arrangement offered within Citi's global network.

Qualifications

• 2-4 years relevant experience.
• Proficient in Microsoft Office and data analysis basics.
• Bachelor’s degree required or equivalent experience.

Responsibilities

• Manage the Level 2 Sanctions screening process.
• Serve as SME and liaison between operations staff, managers, custodians and clients.
• Execute work including annual review certification and change requests.
• Conduct needs assessment and develop content-related solutions.
• Proactively analyze data and prepare reports.
• Ensure adherence to sanctions regulations and Citi standards.

Skills

Analytical thinking

Attention to detail

Time management

Communication skills

Team collaboration

Education

Bachelor’s degree/University degree or equivalent experience

Tools

Microsoft Office

Job description

Citi in Chennai is seeking a L2 Sanctions Screening Analyst 2 to provide operations support, maintain records, and coordinate with the Core Team on account openings in line with Citi processes.

The role requires SME-level knowledge of sanctions screening, data analysis, and reporting, with a strong focus on regulatory compliance and risk controls. Hybrid working arrangement offered within Citi's global network.