Junior Sanctions Screening Analyst (SupportingDocs)

Citi; New York (NY); On-site; USD 65,000 - 100,000; Full time

Benefits offered by this job

Pension plan

Private medical care

Life insurance

Employee assistance

Parental leave

Sport card

Volunteer day off

Cafeteria benefits

Incentive program

Employee discounts

Remuneration policy

Job summary

Citi is seeking a Sanction Screening Junior Analyst of Supporting Documentation to join the SOHO team. The role focuses on capturing and screening information from client documents in line with sanctions regulations across EMEA, with an emphasis on accuracy and timely processing.

You will work with cross-border teams, handle data extraction and classification, and support ongoing projects while maintaining high standards and compliance. Fluency in English is required.

Qualifications

• Excellent written and spoken English at minimum B2 level.
• Understanding sanctions policies and general current affairs is beneficial.
• Keen eye for detail and the ability to read document context.
• Ability to collaborate effectively within a team.
• Proficient with Microsoft Office and data entry; able to work under time pressure.
• Willingness to work during public holidays; knowledge of Russian or French is a plus.

Responsibilities

• Ensure transactions are processed efficiently.
• Handle ad-hoc data analysis and reporting requests.
• Participate in tests of applications outside normal hours.
• Communicate daily with Citi branches globally.
• Extract and classify data from supporting documentation per sanctions rules.
• Disposition sanction matches per regulations and Citi standards.
• Contribute to projects and ongoing training initiatives.

Skills

Communication

Attention to detail

Teamwork

Time management

Readiness to work holidays

Tools

Microsoft Office

Job description

Citi is seeking a Sanction Screening Junior Analyst of Supporting Documentation to join the SOHO team. The role focuses on capturing and screening information from client documents in line with sanctions regulations across EMEA, with an emphasis on accuracy and timely processing.

You will work with cross-border teams, handle data extraction and classification, and support ongoing projects while maintaining high standards and compliance. Fluency in English is required.