Sanctions Senior Analyst

The Sanctions Screening HUB is a specialized unit dedicated to providing sanctions control operational services for Citi globally. Established in 2015, the HUB has consistently expanded its scope, emerging as one of the fastest-growing business areas within Citi's cash services. This dynamic environment offers significant development opportunities, including global mobility for our employees. We are committed to an exceptional Client Experience, striving for excellence in our solutions and services, while also prioritizing employee well-being, recognizing that our human resources are our greatest asset.

If you are seeking a stable and engaging career with attractive development prospects, we invite you to apply for the Sanctions Senior Analyst role. We provide comprehensive professional onboarding, grounded in various laws and regulations, empowering you to make independent and informed sanctions decisions.

Responsibilities:

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Submit your application today and join our talented team at Citi.