Sanctions Officer

2 weeks ago

Mumbai Maharashtra, India Citi Full time

**Excited to grow your career?**

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning. You’ll also have the chance to give back and make a positive impact where we live and work through volunteerism.

This Cash and Trade Process Representative position is an entry level role that involves analyzing cases relating to Compliance/AML issues and requires analytical skills and decision making in accordance with Citi internal policies, standards, procedures, and guidelines. The role will require reviewing and resolving potential matches for payable, receivable Payments & Receivables and Trade transactions.

**Responsibilities**:

- Review and provide feedback on potential matches generated by internal systems for various compliance regulations.
- Work closely with Global/Regional Sanctions Ops and Regional Cash/Trade Processing Ops.
- Ensure transactions are processed efficiently, act as a Subject Matter Expert (SME), and recommend process improvements.
- Ensure potential matches are reviewed and resolved in a timely manner while complying with Citi internal policies, standards, procedures, and guidelines.
- Evaluate and recommend solutions to problems through data analysis, technical experience and precedent.
- Anticipate and respond to requests for deliverables from internal and external clients and vendors (if applicable).
- Participate in internal and external audit reviews.
- Identify the root cause of compliance issues identified during the Manager Control Assessment and undertake corrective action to ensure immediate compliance.

**Qualifications**:

- Previous relevant experience preferred
- Fundamental comprehension of financial industry regulations
- Effective verbal and written skills
- Effective communication and analytical skills
- Flexible to work in 24/7 hours environment (required).

**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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