Sanctions Analyst C10- Hub

The Sanctions Analyst C10- Hub-8 is a developing professional role at Citi. This position applies specialty area knowledge in monitoring, assessing, analyzing, and/or evaluating processes and data. The analyst identifies policy gaps and formulates policies, interprets data, and makes recommendations. Research and interpretation of factual information are key...

We are seeking an experienced professional to join our team in the role of Sanctions Analyst.The role holder is responsible for the completion of Sanctions investigation activities within the Regional Sanctions Alert Adjudications team. They will investigate Level 3 Sanctions alerts for Transaction activity, determining whether the alert is a True Match or a...

Job DescriptionCiti is seeking a highly skilled and experienced professional to lead our Sanctions Dispositioning Hub (SDH) under the Business Sanctions Risk Officer (BSRO) function. The successful candidate will be responsible for effectively managing the alert dispositioning process according to the Global Sanctions Policy and related standards and...

About the RoleWe are seeking a highly skilled Sanctions Compliance Analyst to join our Global Sanctions Compliance team at Mastercard. As a key member of our team, you will play a critical role in maintaining oversight over Business Line (Value Added Services-VAS) sanctions compliance.Key ResponsibilitiesSupport the Sanctions Director in driving enhancements...

Job Title: Regional Sanctions Quality Assurance AnalystHSBC is seeking an experienced professional to join our team in the role of Regional Sanctions Quality Assurance Analyst. This position is responsible for conducting Quality Assurance (QA) activities over the Regional Centre of Excellence for Sanctions Alert Adjudication (CoE).Key...

Job SummaryWe are seeking a highly skilled Sanctions Compliance Analyst to join our Global Sanctions Compliance team at Mastercard. The successful candidate will assist in maintaining oversight over Business Line (Value Added Services-VAS) sanction's compliance.Key ResponsibilitiesSupport the Sanctions Director with efforts to drive enhancements and...

Job SummaryWe are seeking a talented analyst to join our Global Sanctions Compliance team at Mastercard. The ideal candidate will have a strong understanding of sanctions compliance and regulatory requirements.Main ResponsibilitiesConduct sanctions compliance tasks, including alert dispositioning and ad-hoc due diligence screeningMaintain accurate records of...

Sanctions Alert AnalystWe are seeking an experienced professional to join our team in the role of Sanctions Alert Analyst.Role Purpose:The role holder is responsible for the completion of Sanctions investigation activities within the Regional Sanctions Alert Adjudications team. They will investigate Level 3 Sanctions alerts for Transaction activity,...

Job SummarySe busca un Analista de Sanciones para unirse a nuestro equipo de Compliance y Control en Citi. El candidato ideal tendrá experiencia en análisis de datos y resolución de problemas, con habilidades de organización y seguimiento. Será responsable de procesar, investigar y adjudicar casos de examen de antecedentes para nuevos empleados, así...

Descripción del PuestoEl Analista de Sanciones es una función profesional de un empleado en desarrollo. Aplica conocimientos específicos del área en el control, la examinación, el análisis o la evaluación de procesos y datos. Identifica brechas en las políticas y formula políticas. Interpreta datos y realiza recomendaciones. Investiga e interpreta...

Job SummaryThe Compl Bus Control Analyst 2 is a developing professional role that requires a strong understanding of compliance and control principles. The ideal candidate will have a solid background in data analysis and problem-solving, with excellent customer service skills and the ability to work in a high-volume environment.Key ResponsibilitiesProcess,...

Job SummaryThe Compl Bus Control Analyst 2 is a developing professional role that requires a strong understanding of monitoring, assessing, analyzing, and evaluating processes and data. The ideal candidate will have experience in data analysis and problem-solving, with a keen eye for detail and excellent communication skills.Key ResponsibilitiesProcess,...

El analista de sanciones C10 - Métricas es una función profesional de un empleado en desarrollo. Aplica conocimientos específicos del área en el control, la examinación, el análisis o la evaluación de procesos y datos. Identifica brechas en las políticas y formula políticas. Interpreta datos y realiza recomendaciones. Investiga e interpreta...

The Cash and Trade Operations team at Citi is seeking a skilled Sanctions Operations Analyst to join their team. The ideal candidate will have a strong understanding of technology and be able to manage projects throughout the entire system development lifecycle.**Key Responsibilities:**• Research and identify technology capabilities that enable the...

**Be Part of a Global Community.**At American Express, we're dedicated to creating a career journey that's unique and meaningful to you. Our team is passionate about helping people and businesses progress with the right backing. As a member of our Global Sanctions team, you'll be responsible for developing and maintaining an effective enterprise-wide...

The Compl Bus Control Manager provides full leadership and supervisory responsibility. Provides operational/service leadership and direction to team(s). Applies in-depth disciplinary knowledge through provision of value-added perspectives or advisory services. May contribute to the development of new techniques, models and plans within area of expertise....

Global Compliance Operations is the centralized hub for name screening alert disposition process under the AML/KYC support/control function in the second line of defense.The area collaborates with Global Compliance, All Lines of Businesses and Global Technology teams to disposition AML and Sanctions alerts as Investigator 1 and 2, based on guidance and time...

Job SummaryWe are seeking a skilled Policy and Procedure Maintenance Analyst to join our Mastercard team. As a key member of our Compliance department, you will play a crucial role in managing change requests and ensuring compliance with established procedures.Key ResponsibilitiesMaintain accurate and up-to-date documentation filing systems, including logs...

Financial Crime Investigations AnalystHSBC is seeking an experienced professional to join our team in the role of Financial Crime Investigations Analyst. This position is part of the Dedicated Risk Team within the Wholesale NFR Centre of Excellence team, responsible for managing Financial Crime Risk (FCR).Key Responsibilities:Receive and review Surveillance...

About the RoleWe are seeking a highly skilled Compliance Analyst to join our team at Mastercard. As a Compliance Analyst, you will play a critical role in ensuring that our company adheres to all relevant laws and regulations, particularly in the areas of Know Your Customer (KYC) and Anti-Money Laundering (AML).Key ResponsibilitiesConduct thorough research...