The primary responsibilities include verifying transactions and documentation from a sanctions perspective, making reliable decisions upon completing sanctions controls, and cooperating with Citi branches globally. The analyst will monitor pending items portfolios, ensure timeliness, maintain quality according to legal and regulatory standards, and potentially lead projects and initiatives.
Ideal candidates will have very good English skills, preferably knowledge of Russian, and potential finance experience. Strong investigative and analytical skills are crucial, along with a client-oriented approach. The role requires attention to detail, ability to work collaboratively, and make quick, reliable decisions in a complex financial compliance environment.
Citi offers comprehensive benefits including a hybrid work model, social benefits like Multisport Card, Private Medical Care Program, Pension Plan Contribution, Life Insurance, learning opportunities through internal and external training, access to online platforms like Udemy, mentoring programs, and the chance to work in an international environment with opportunities for professional growth and development.
