Registered Nurse caring for patients in the PACU/OPS at Mercyhealth. Collaborating with interdisciplinary teams and ensuring adherence to nursing standards and protocols.
About the role
- Sanctions Operations Analyst 2 role at Citi, analyzing compliance and AML issues. Collaborating on trade transaction processing and solutions development.
Responsibilities
- Processing of day-to-day transactions as per local operating procedures with respect to Sanctions, AML and other local compliance guidelines.
- Ensure alert dispositions are processed efficiently, act as a SME (subject matter expert) and recommend process improvements.
- Evaluate and recommend solutions to challenges through data analysis, functional & technical experience.
- Anticipate and respond to requests for deliverables with internal and external stakeholders.
- Contribute to and collaborate with cash & trade operations projects as needed.
- Self-confidence to articulate opinions in the face of contrary views, where necessary.
- Appropriately assess risk when business decisions are made, demonstrating consideration for the firm's reputation and safeguarding Citigroup, its clients and assets.
- Generate ideas leading to efficiencies, risk mitigation, standardization in Sanctions process.
Requirements
- Experience in sanctions / financial crime preferred (=>3 Years).
- Fundamental understanding of compliance industry regulations.
- Effective verbal & written communication as well a analytical skills.
- Proficiency with Microsoft Office tools.
- Bachelor’s/University degree or equivalent experience.
Benefits
- Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more.
- Extensive on-the-job training and exposure to senior leaders.
- Access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses.
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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