L2 Sanctions

**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 -...

The 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...

Job 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...

Job Description : FCRM AML L2 Support Engineer Location: BENGALURU, KARNATAKA, India MUMBAI, MAHARASHTRA, India India Job Identification: 309307Job Category: ConsultingPosting Date: 09/26/2025, 03:10 PMRole: Individual ContributorJob Type: Regular EmployeeDoes this position require a security clearance? No Years: 3 to 5 yearsAdditional Info:...

**Responsibilities**: Responsibility 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 Provide...

Discover your future at CitiWorking at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you'll have the opportunity to grow your career, give back to your community and make a real impact.Job OverviewThe Cash and Trade Proc Analyst (Grade 09) is an intermediate level...

Responsibility 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...

The 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...

The Cash and Trade Proc Analyst 2 is an intermediate level role responsible for managing technology projects throughout the entire system development lifecycle in coordination with the Transaction Services team. The overall objective is to research and implement sustainable technology solutions, increase efficiency and reduce costs. **Responsibilities**: -...

**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...