Sanctions & Compliance Operations Analyst (Hybrid)

Citi; New York (NY); Hybrid; USD 22,000 - 33,000; Full time

Job summary

Citi in Bogotá, Colombia, is seeking a Sanctions Operations Analyst (Data Entry) to extract sanctions-related data from customer documents and support escalation decisions. The role supports LATAM Cash Operations in enforcing sanctions policies and regulatory requirements across geographies, while coordinating with Compliance and Internal Audit.

The position requires strong analytical ability, English proficiency, and knowledge of AML/sanctions standards, with a hybrid work arrangement and a

Qualifications

• Bachelor’s degree in Compliance, Legal or related field.
• Experience in AML or sanctions, control functions, or regulatory regimes.
• Strong written and verbal communication skills with cross‑functional collaboration.

Responsibilities

• Extract data elements from customer documentation for sanctions screening.
• Report unusual client activity potentially related to sanctions or AML concerns.
• Gather evidence from internal systems and external sources for investigations.
• Support senior management with findings for presentations and oversight.
• Ensure timely analysis within policy SLAs and monitor sanctions adherence.
• Assist in updating sanctions framework procedures and training materials.

Skills

Analytical skills

Regulatory/compliance knowledge

Communication skills

English proficiency

Interpersonal skills

Project management

Education

Bachelor’s degree in Compliance/Legal or related field

Tools

MS Office

MS Excel

MS Word

MS PowerPoint

Job description

Citi in Bogotá, Colombia, is seeking a Sanctions Operations Analyst (Data Entry) to extract sanctions-related data from customer documents and support escalation decisions. The role supports LATAM Cash Operations in enforcing sanctions policies and regulatory requirements across geographies, while coordinating with Compliance and Internal Audit.

The position requires strong analytical ability, English proficiency, and knowledge of AML/sanctions standards, with a hybrid work arrangement and a