Sanctions Operations Analyst - C09 - Bogotá, Colombia Location: Bogotá, Colombia Time Type: Full time Posted On: Posted Yesterday End Date to Apply: September 28, 2024 (2 days left to apply) Job Requisition ID: 24791434 Sanctions Operations Analyst - C09 is a role responsible for ensuring Sanctions Screening alerts are processed accurately and on time in coordination with the Global Sanctions Screening Policy and Global Operating Standard for Sanctions Matches. The overall objective is to use technical expertise and comprehension of how the team integrates with others in improving efficiencies, completing deliverables efficiently, and accomplishing overall objectives of Sanctions Screening Unit strategies. Responsibilities: Analyze alerts generated by transactions against Sanctions Screening lists during the lifecycle of a transaction. Conduct alert investigation using global standard policies, procedures, and tools aimed at meeting internal and external regulatory requirements. Apply globally standardized decision matrices to disposition sanctions alerts related to Latin America payments. Apply detailed processing knowledge to deliver efficient customer service that meets quality standards. Assist new team members with procedural tasks once expertise has been developed in the above functions. 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: 2-5 years of experience in a related role in AML or Cash and Trade operations and management. Proven experience in creating and implementing processes that result in improved business performance. Effective verbal and written communication and analytical skills. Effective management, influencing, and relationship skills. Education: Bachelor's/University degree or equivalent experience. Intermediate conversational and written level of English. 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: Transaction Capture Services Citi is an equal opportunity and affirmative action employer. Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran. #J-18808-Ljbffr