Sanctions Operations Analyst (Data Entry)

Sanctions Operations Analyst (Data Entry)- C09

Extraction of data elements that are subject to Sanctions Screening received from customers as supporting documentation. The position has decision-making over escalation and closure of cases. Serves as an operations analyst for CSC Cash Operations for LATAM responsible for enforcing internal strategies, policies, procedures and processes related to monitoring and escalation of sanctions alerts and regulatory requirements that Citi must comply with. The position must also assess related sanctions risk exposure, self-manage the quality of sanctions control processes and enforce that all processes/geographies comply with global standards and ensure those sanctions risks are properly managed and mitigated in order to protect the franchise. In addition, provides support for the collation of potential breaches of sanctions from across the firm and works with contacts in the Business and Compliance to ensure consistent and effect...