The Sanctions Operations Data Entry Analyst is a role responsible for executing complex transactions and participating in complex processes in coordination with the Sanction Screening team. The overall objective is to act as a subject matter expert while processing all regular transfers of trade transactions and wholesale transactions.

 

Responsibilities:

•            Analyzing alerts and investigating customers/transactions with Sanction Screening for all incoming and outgoing transactions in Payments and Receivables area of LATAM.

•            Perform simple investigations by conducting searches in specific databases to determine if alert has to be dismissed or escalated.

•            Ensure that all alert analysis and investigations are performed within timeframe provided in the policy and stipulated in the SLA’s with the countries.

•            Monitoring adherence to Citi’s Global Sanctions Policy and relevant procedures; staying current on key Sanctions regulatory changes, key enforcement actions and related industry trends.

•            Support management in other internal departmental roles when high volumes of processing are presented (Data Entry, Funds Transfer Processing areas as Maker, MIFT Process Operator, etc.), always in compliance with the Internal Policies and Controls established by Citi

•            Compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

•            Overseeing adherence to procedures and processes, to ensure compliance with policies ensuring that required standards are met.

•            Supporting Investigation, documentation and corrective action implementation of any topic that could need this interaction.

•            Evaluate and recommend solutions to problems through data analysis, technical experience and precedent.

Qualifications:

•            Previous relevant professional experience in document analysis.

•            Excellent written and verbal communication skills.

•            Bi-lingual skills (English and Spanish) preferred.

• Knowledge in Portuguese language (Nice to have)

•            Strong interpersonal skills with the ability to work collaboratively and with people at all levels of the organization

•            Strong skills of attention to detail, time management and quality

•            Excellent analytical skills.

•            Proficient in MS Office applications (Excel, PowerPoint, Word, Power Bi)

 

Education:

•            Bachelor’s degree/University degree or equivalent experience (preferred)

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Job Family Group:

Operations - Transaction Services

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Job Family:

Cash Management

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Time Type:

Full time

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