Sanction Analyst for Trade Transactions - Remote

Overview

The Sanction Analyst for Trade Transactions plays a crucial role in reviewing sanctions concerns generated during trade transaction screening in compliance with regulations and internal standards.

In Short

• Review and disposition of sanctions matches according to regulations.
• Ensure timely resolution of potential matches.
• Cooperate and communicate with other Citi branches.
• Handle ad-hoc requests such as data analysis and report preparation.
• Participate in application tests outside of regular hours.
• Stay updated with sanctions regulations through regular training.
• Work in a hybrid model with three days in the office and two days remote.
• Receive great social benefits including private medical care and pension plan.
• Opportunity for professional development and learning.
• Work in an international environment enhancing business knowledge.

Requirements

• Good understanding of English (B2 level or higher).
• Excellent written and verbal communication skills.
• Ability to work in a team.
• Strong attention to detail and context reading.
• Ability to work under pressure in a dynamic environment.

Benefits

• Multisport Card and Private Medical Care Program.
• Pension Plan Contribution and Life Insurance Program.
• Paid Parental Leave Program.
• Holidays Allowance and annual performance bonus.
• Access to training platforms like Udemy.
• Participation in charity initiatives and affinity networks.