Sanctions Analytics & Compliance Specialist

Citi

Tampa (FL)

On-site

USD 48,000 - 63,000

Full time

5 days ago

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Benefits offered by this job

Medical, dental & vision coverage

401(k)

Life, accident & disability insurance

Paid time off (vacation & holidays)

Wellness programs

Job summary

Citi in Tampa, Florida is seeking an Operations Analyst for Cash Operations with LATAM responsibilities. The role focuses on reviewing sanctions alerts, enforcing global standards, and escalating cases as needed.

You will help mitigate sanctions risk and support cross-functional teams in Compliance, Internal Audit, and business units. Responsibilities include analyzing alerts at multiple stages, reporting unusual activity, gathering evidence from systems and external sources, and contributing to

Qualifications

Knowledge of AML and sanctions regulations and typologies.
Excellent written and verbal communication skills.
Bi-lingual English and Spanish required; Portuguese a plus.
Bachelor’s degree in Compliance, Legal or related field.

Responsibilities

Analyzing alerts with sanctions lists during account opening, before processing, or during maintenance.
Report unusual client activity related to sanctions, AML or terrorist financing.
Conduct investigations using internal systems, internet and business contacts to gather evidence.
Compile facts for senior management and Compliance to assess sanctions compliance.