Technical Operations Coordinator at Hawk - Eye Innovations ensuring seamless operation of collegiate football delivery systems. Providing support during events and innovating technical solutions for challenges.
About the role
- Sanctions Operations Analyst 2 role at Citi, analyzing compliance and AML issues. Collaborating on trade transaction processing and solutions development.
Responsibilities
- Processing of day-to-day transactions as per local operating procedures with respect to Sanctions, AML and other local compliance guidelines.
- Ensure alert dispositions are processed efficiently, act as a SME (subject matter expert) and recommend process improvements.
- Evaluate and recommend solutions to challenges through data analysis, functional & technical experience.
- Anticipate and respond to requests for deliverables with internal and external stakeholders.
- Contribute to and collaborate with cash & trade operations projects as needed.
- Self-confidence to articulate opinions in the face of contrary views, where necessary.
- Appropriately assess risk when business decisions are made, demonstrating consideration for the firm's reputation and safeguarding Citigroup, its clients and assets.
- Generate ideas leading to efficiencies, risk mitigation, standardization in Sanctions process.
Requirements
- Experience in sanctions / financial crime preferred (=>3 Years).
- Fundamental understanding of compliance industry regulations.
- Effective verbal & written communication as well a analytical skills.
- Proficiency with Microsoft Office tools.
- Bachelor’s/University degree or equivalent experience.
Benefits
- Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more.
- Extensive on-the-job training and exposure to senior leaders.
- Access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses.
Job title
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Not specified
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