Found Description
Job Overview
Sanctions Operations Analyst (Data Entry) - C09
Responsibilities
- Report unusual client activities that might be related to sanctioned individuals, money laundering or terrorist financing.
- Conduct searches and record evidence from internal systems, the internet, commercial databases and inquiries with business or Compliance contacts within the organization.
- Accumulate facts from investigations that will be utilized for Senior Management presentations, Compliance, Internal Audit or any other related stakeholder to determine the compliance of a customer/transaction with Citi and regulation policies.
- Ensure that all alert analysis and investigations are performed within timeframe provided in the policy and stipulated in the SLA’s with the countries.
- Monitor adherence to Citi’s General Sanctions Policy and relevant procedures; staying current on key Sanctions regulatory changes, key enforcement actions and ...