Sanctions Compliance Expert
5 days ago
About the Role:
">This Sanctions Compliance Expert will play a critical role in ensuring Citigroup's compliance with sanctions regulations, identifying and mitigating risks, and collaborating with stakeholders to implement effective controls.
The ideal candidate will possess a deep understanding of sanctions and AML regulations, as well as excellent analytical and problem-solving skills. Strong communication and collaboration skills are essential for success in this role.
Main Responsibilities:
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- Develop and maintain internal strategies, policies, procedures, and processes related to sanctions risk management.">
- Collaborate with business units and compliance teams to assess and mitigate sanctions risks.">
- Provide sanctions advisory support to Payments and Platform and Data Services (PDS) businesses.">
- Analyze data, prepare, and present regional and global reports related to sanctions risk assessments and monitoring.">
Requirements:
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- Bachelor's degree or higher in a related field.">
- Proficiency in Spanish is preferred.">
- Expertise in sanctions and AML regulations, risks, and typologies.">
- Strong analytical, problem-solving, and communication skills.">
- Ability to work collaboratively and independently in a complex organization.">
Salary Range: $113,840 - $170,760 per year, depending on qualifications and experience. Citi offers competitive benefits, including medical, dental, and vision coverage; 401(k); life, accident, and disability insurance; wellness programs; paid time off; and holidays.
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