Sanctions Risk Management Specialist

6 days ago


Tampa, Florida, United States Citigroup Inc Full time
About the Role

This is a challenging position that requires expertise in AML and sanctions regulations, as well as strong analytical and communication skills.

The ideal candidate will have experience in compliance, legal or other control-related functions and be proficient in MS Office applications.

Key Responsibilities
  • Analyze comparative data to identify sanctions risk exposure and develop reports for senior management.
  • Support the design and maintenance of a comprehensive written ICRM Sanctions Framework (standards and policies).
  • Partner with functional partners and key stakeholders to ensure potential risks are identified and addressed.
  • Monitor adherence to Citi's Global Sanctions Policy and relevant procedures.
Requirements
  • Expertise in AML and sanctions regulations.
  • Strong analytical and communication skills.
  • Experience in compliance, legal or other control-related functions.
  • Proficient in MS Office applications.
What We Offer

We offer competitive employee benefits, including medical, dental & vision coverage; 401(k); life, accident, and disability insurance; and wellness programs. Our salary range for this position is $87,280.00 - $130,920.00.



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