Sanctions Screening HUB is a specialized unit providing sanctions control operational services for Citi globally. The HUB was established in 2015 and has since been consistently expanding its scope, remaining the fastest growing business in cash services in Citi. This creates a huge development opportunity for our employees including global mobility. We focus on client experience by delivering excellent solutions and services while prioritising employee wellness, recognising that our human resources are our biggest strength.

If you are looking for stable, interesting work and attractive development opportunities, apply for the Sanctions Analyst role. We will ensure you receive professional onboarding based on relevant laws and regulations, empowering you to make your own sanctions decisions.

Responsibilities

• Process all regular, restricted and legal transfers, including payments, receivables, trade transactions, liquidity flows and wholesale card activity.
• Ensure transactions are processed efficiently, act as a subject‑matter expert, and recommend process improvements.
• Evaluate and recommend solutions to problems through data analysis, technical experience and precedent.
• Anticipate and respond to requests for deliverables with internal and external clients and vendors.
• Contribute to and collaborate with cash & trade operations projects as needed.
• Develop an understanding of how the cash & trade operations team interacts with others to accomplish objectives.
• Assess risk appropriately when making business decisions, safeguarding Citigroup, its clients and assets, driving compliance with applicable laws and regulations, applying sound ethical judgment, and escalating, managing and reporting control issues with transparency.

Qualifications

• Previous relevant experience is required.
• Very good knowledge of English.
• Fundamental comprehension of financial industry regulations.
• Effective verbal and written skills.
• Effective communication and analytical skills.
• Strong investigative and analytical skills.
• Ability to work under time pressure and solve problems.

What we offer

• Collaborate with global teams and benefit from global mobility.
• Very broad range of development opportunities locally and globally.
• Work in a friendly, dynamic, and multinational environment.
• Competitive salary with annual review.
• Permanent agreement after the successful onboarding period.
• Home office in a hybrid model.
• Emphasis on ethical aspects in the work environment.
• Social benefits (e.g., private healthcare, benefit system, life insurance).

Job Family Group

Operations - Transaction Services

Job Family

Cash Management

Time Type

Full time

Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.

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