Sanctions Operations Processing Analyst

Citi; Getzville (NY); On-site; USD 55,000 - 68,000; Full time

Benefits offered by this job

Discretionary incentive and retention

Medical, dental & vision coverage

401(k)

Job summary

Citi in Getzville, NY is seeking an entry-level Sanctions Operations Processing Analyst to review and research funds transfers for potential government sanctions matches. You will determine if there is a true match, document findings, request information, and escalate to compliance units when appropriate.

Responsibilities include analyzing transactions, preparing reports, identifying false hits, and engaging AML teams for resolutions.

Qualifications

• College degree preferred
• Analytical and deductive reasoning skills
• Banking and payment knowledge including ISO, Swift, FED, Chips is preferred
• Understanding of regulatory practices in AML, OFAC and Sanctions is preferred
• Ability to work in high-volume, high pressure processing environment
• Ability to multi-task and prioritize
• Strong verbal and written communication
• Related experience in funds transfer and/or sanction screening
• Strong computer skills including Word and Excel
• Must be able to work occasional weekends and holidays
• Bachelor’s/University degree or equivalent experience

Responsibilities

• Review and action payment transactions held for sanction related matches
• Investigate and obtain additional information to make a sound decision
• Engage and eliminate to various compliance and AML teams when appropriate
• Prepare and compile reports
• Identify repetitive false hits
• Identify opportunities for process improvement and follow through on implementation
• Understand payment processing and formats
• Crosstrain for various internal roles within the department, and provide back-up coverage for those roles as needed
• Assist as required for control, risk, daily activities, and transaction services projects
• Perform all required tasks within established procedures and controls to minimize losses
• Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm’s reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

Skills

Analytical reasoning

Communication skills

Regulatory AML/OFAC sanctions

Banking payments knowledge

Multi-tasking

Word and Excel

Weekend/holiday availability

Education

Bachelor’s/University degree

Tools

ISO

SWIFT

FED

CHIPS

Job description

The Sanctions Operations Processing Analyst is an entry level Compliance role responsible for reviewing and researching funds transfers that contain potential matches to government sanctions or internal watch lists. This includes determining if there is a true match, performing and documenting research, reaching out for additional information, reporting, and escalating to compliance units when appropriate.

Responsibilities

• Review and action payment transactions held for sanction related matches
• Investigate and obtain additional information to make a sound decision
• Engage and eliminate to various compliance and AML teams when appropriate
• Prepare and compile reports
• Identify repetitive false hits
• Identify opportunities for process improvement and follow through on implementation
• Understand payment processing and formats
• Crosstrain for various internal roles within the department, and provide back-up coverage for those roles as needed
• Assist as required for control, risk, daily activities, and transaction services projects
• Perform all required tasks within established procedures and controls to minimize losses
• Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm’s reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

Qualifications

• College degree preferred
• Analytical and deductive reasoning skills
• Banking and payment knowledge including ISO, Swift, FED, Chips is preferred
• Understanding of regulatory practices in AML, OFAC and Sanctions is preferred
• Ability to work in high-volume, high pressure processing environment
• Ability to multi-task and prioritize
• Strong verbal and written communication
• Related experience in funds transfer and/or sanction screening
• Strong computer skills including Word and Excel
• Must be able to work occasional weekends and holidays

Education

• Bachelor’s/University degree or equivalent experience

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

Job Family Group

Operations - Transaction Services

Job Family

Cash Management

Time Type

Full time

Primary Location

Getzville New York United States

Primary Location Full Time Salary Range

$55,341.00 - $68,270.00

Benefits and Compensation

• discretionary and formulaic incentive and retention awards
• medical, dental & vision coverage
• 401(k)
• life, accident, and disability insurance
• wellness programs
• planned time off (vacation)
• unplanned time off (sick leave)
• paid holidays

Automated Processing and AI

We use automated processing, including artificial intelligence, for our legitimate business interests (or our reasonable and appropriate business purposes) to identify and align the candidate's skills and abilities with a specific job opening. Additionally, if you so choose, or consent, we can match your skills and abilities to other suitable roles at Citi.

Importantly, all our hiring processes and decisions, including determining your suitability for a role, are conducted, checked, and decided by individuals. Our automated processing and AI do not involve relying on automatic or autonomous decision-making. Please refer to any Jurisdictional Considerations, with specific provisions for your country (where relevant) for further details.

Anticipated Posting Close Date

Aug 12, 2026

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