About this role
Sanctions Operations Analyst Bilingual at Citi. Location: Tampa, Florida, United States. Role: reviewing alerts, analyzing transactions, escalating cases Requirements: Bilingual English/Spanish analyst with knowledge of AML/sanctions, strong analytical and communication skills, bachelor’s degree, 0-2 years banking or compliance experience, and proficiency with Microsoft Office. Category: Legal and Compliance Seniority: Entry Level Tools: Microsoft Excel, Microsoft Word, Microsoft PowerPoint Commitment: Full Time Workplace: Hybrid Languages: English, Spanish