L2 Sanctions
4 days ago
**Responsibilities**: - Responsibility for the maintenance of compliance environment. - Ensure effective, robust and proactive handling of the compliance segment of the APAC Operations -Commercial Cards, Cash &Trade - Interact with Operation staff, management, Implementations, Technology and other critical teams (i.e., Compliance, Legal & CSIS) - often with stakeholders - Provide support to all operational processes as needed within locations. - Participate in UAT, implementation and training - Perform within departmental procedures and compliance standards in order to minimize losses to the firm. - Provide support to all operational processes as needed - Understand the procedures and compliance policies of the Regional Processing Center - Participate in activities related to risk, control and compliance - May be responsible for maintaining department calendars and project workbooks - Problem solving skills. - Strong performance record, indicating a self starter who solves issues as they arise. - Must be able to adapt to change in a fast paced environment. - Demonstrate people management skills and the ability to influence and empower people. - Strong focus on control and compliance. - Quick learner; comfortable with and able to manage in complex systems environment and associated development process. - Strong interpersonal skills (as relates to staff, workflow coordination and work with other Citi businesses) and strong communication skills, both oral and written. - Flexible/sense of urgency,. - Commitment to mobility and diversity. - Cash & Trade Industry Knowledge. - Technological proficiency/ knowledge. - Working hours - 24*7 including weekends **Qualifications**: - Previous relevant experience preferred - Fundamental comprehension of financial industry regulations - Effective verbal and written skills - Effective communication and analytical skills **Education**: - Bachelor’s/University degree or equivalent experience This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required. - **Job Family Group**: Operations - Transaction Services - **Job Family**: Cash Management - **Time Type**: Full time - Citi is an equal opportunity and affirmative action employer. Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran. View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**. View the **EEO Policy Statement**. View the **Pay Transparency Posting
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L2 Sanctions Officer
6 days ago
Mumbai, Maharashtra, India Citigroup Full timeAt Citi, we get to connect millions of people across hundreds of cities and countries every day. And we have been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients - whether they be consumers, corporations, governments or institutions - to help them...
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L2 Sanctions Officer
4 days ago
Mumbai, Maharashtra, India Citi Full timeAt **Citi**, we get to connect millions of people across hundreds of cities and countries every day. And we have been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients - whether they be consumers, corporations, governments or institutions - to help...
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C12 - Payments and Receivables Global Sanctions
2 weeks ago
Mumbai, India Citi Full time**Description**: **Key Responsibilities**: - Develop and maintain effective project management controls to ensure that agreed delivery times and functionality met for Operations and Business teams. - Ensure that, in co-operation with the regional ICRM hubs, a good oversight of major global initiatives is maintained, whilst onboarding CS solutions globally -...
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Sanctions Hub Team Member
2 weeks ago
Mumbai, Maharashtra, India Citi Full timeThe Cash and Trade Proc Analyst (Grade C09 ) is an intermediate level role responsible for investigation and disposition of Sanctions and Non-Sanctions matches for cash transactions and other products for CBNA locations. In context to the role above below are associated responsibilities expected to be handled in this role. **Responsibilities**: - Process...
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L2 Sanctions
2 weeks ago
Mumbai, India Citi Full time**Responsibilities**: Perform Sanction Screening Managing Day to Day Operations around Payments & Repairs People Management & Risk management Ensure adherence to policies Provide expert transaction input for deliverables from internal and external clients and vendors Contribute to special projects and provide feedback for all project related activities as...
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▷ (29/09/2025) FCRM AML L2 Support Engineer
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Mumbai, India Oracle Full timeJob Description 2-5 years of experience in application support, preferably in Banking/AML domain. Hands-on experience with FCRM modules (AML, ECM, KYC preferred). Strong knowledge of Oracle SQL / PL/SQL for data analysis and issue resolution. Working knowledge of Unix/Linux scripting and job schedulers (Control-M, Autosys, or equivalent). Familiarity...
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L2 Sanctions
2 weeks ago
Mumbai, India Citi Full timeResponsibility for the maintenance of compliance environment. Ensure effective, robust and proactive handling of the compliance segment of the APAC Operations - Cash &Trade Interact with Operation staff, management, Implementations, Technology and other critical teams (i.e., Compliance, Legal & CSIS) - often with stakeholders Training/cross-training within...
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L2 Sanctions Investigator Cash
2 weeks ago
Mumbai, India Citi Full timeThe Cash and Trade Proc Rep 5 is an entry level role responsible for processing basic to relatively complex transfers in coordination with the Transaction Services team. The overall objective is to perform moderately complex cash & trade operation tasks, by providing processing assistance for assigned projects. **Responsibilities**: Perform cash management...
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L2 Sanctions
2 days ago
Mumbai, India Citi Full timeResponsibility for the maintenance of compliance environment. - Ensure effective, robust and proactive handling of the compliance segment of the APAC Operations - Cash &Trade - Interact with Operation staff, management, Implementations, Technology and other critical teams (i.e., Compliance, Legal & CSIS) - often with stakeholders - ** Training/cross-training...
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L2 Sanctions
2 weeks ago
Mumbai, India Citi Full time**Responsibilities**: Responsibility for the maintenance of compliance environment. Ensure effective, robust and proactive handling of the compliance segment of the APAC Operations -Commercial Cards, Cash &Trade Interact with Operation staff, management, Implementations, Technology and other critical teams (i.e., Compliance, Legal & CSIS) - often with...
