Junior Sanctions Analyst — Maternity Cover

Citi; New York (NY); Hybrid; USD 16,000 - 23,000; Full time

Benefits offered by this job

Private Medical Care

Life Insurance

Parental Leave

Pension Plan

Sport Card

Job summary

Citi is seeking a Sanctions Junior Analyst for a maternity cover in a hybrid setup. The role focuses on sanctions screening within a global financial institution, performing verification of transactions and documentation while collaborating with multiple units to maintain compliance.

Candidates should have sanctions experience or related AML/KYC knowledge, strong English skills, and the ability to work independently or in a team.

Qualifications

• Experience in sanctions (AML, KYC, Compliance) is a plus.
• Strong command of English (written and spoken) at least B2.
• Excellent attention to detail with a service mindset.
• Ability to work independently and in a team, with good organizational skills.

Responsibilities

• Verify transactions and documentation against sanctions requirements within defined timelines.
• Collaborate with other bank units.
• Ensure compliance with Citi procedures and rules.
• Manage orders from receipt to completion (status tracking, queries, reminders).
• Identify and escalate issues encountered during daily activities.
• Provide support to other teams as directed by the manager.
• Uphold risk management and compliance to protect Citi and clients.

Skills

Sanctions experience

Attention to detail

Customer-oriented

Teamwork

Shift work

Job description

Citi is seeking a Sanctions Junior Analyst for a maternity cover in a hybrid setup. The role focuses on sanctions screening within a global financial institution, performing verification of transactions and documentation while collaborating with multiple units to maintain compliance.

Candidates should have sanctions experience or related AML/KYC knowledge, strong English skills, and the ability to work independently or in a team.