Sanctions Monitoring Analyst (LatAm) – Hybrid

Citi; New York (NY); Hybrid; USD 48,000 - 63,000; Full time

Benefits offered by this job

Hybrid work model

Job summary

Citi in Tampa, FL, is seeking a Cash and Trade Processing Associate Analyst 2 with strong sanctions and AML expertise. The role focuses on reviewing sanctions alerts, ensuring regulatory compliance, and coordinating with Compliance and Business teams to mitigate sanctions risk.

The candidate should have a Bachelor’s degree and at least 3 years of banking experience, with excellent analytical and communication skills and proficiency in MS Office.

Qualifications

• Excellent analytical and problem solving techniques.
• Knowledge of AML and Sanctions regulations, risks and typologies
• Knowledge of Compliance laws, rules, regulations, risks and typologies
• Excellent written and verbal communication skills.
• Bi-lingual English/Spanish; Portuguese a plus.
• Self-starter, flexible, innovative and adaptive
• Strong interpersonal and collaboration skills
• Strong project management and multi-project capability
• Proficient in MS Office (Excel/Word/PowerPoint)
• 3 years of banking experience

Responsibilities

• Analyzing alerts in Sanction Screening during account opening or maintenance.
• Report unusual client activities related to sanctions or AML.
• Conduct searches and record evidence from internal systems and web sources.
• Assemble facts for Senior Management presentations and compliance reviews.
• Ensure timely completion of alert analysis within policy SLA.
• Monitor adherence to Citi’s Global Sanctions Policy and regulatory changes.
• Interact with teams to raise awareness of sanctions trends and actions.
• Assess risk in business decisions and escalate control issues.
• Contribute to our written Operations Sanctions Framework.
• Identify material risks and ensure front line units meet standards.
• Support Internal Audit and regulators during examinations.
• Edit sanctions reference materials and manage logs.

Skills

Analytical skills

AML & Sanctions knowledge

Compliance laws & regulations

Written & verbal communication

Bi-lingual English/Spanish

Self-starter / adaptable

Interpersonal skills

Project management

MS Office (Excel/Word/PowerPoint)

Banking experience (3 years)

Education

Bachelor’s/University degree with compliance/finance focus

Job description

Citi in Tampa, FL, is seeking a Cash and Trade Processing Associate Analyst 2 with strong sanctions and AML expertise. The role focuses on reviewing sanctions alerts, ensuring regulatory compliance, and coordinating with Compliance and Business teams to mitigate sanctions risk.

The candidate should have a Bachelor’s degree and at least 3 years of banking experience, with excellent analytical and communication skills and proficiency in MS Office.