Cash Trade Processing Associate Analyst at Citi

Getzville, New York, United States -

Full Time

Start Date

Immediate

Expiry Date

18 Mar, 26

Salary

0.0

Posted On

18 Dec, 25

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Analytical Skills, Problem-Solving Skills, Attention to Detail, Written Communication Skills, Verbal Communication Skills, Microsoft Office Suite, Teamwork, Independence, Financial Products, Payment Systems, Sanctions Regulations, Compliance, Risk Management, Open-Source Research, Documentation, Integrity, Proactivity

Industry

Financial Services

Description

Assist in screening financial transactions and customer accounts against global sanctions lists (e.g., OFAC, UN, EU, HMT). Review and analyze sanctions alerts generated by automated systems, escalating suspicious activity to senior analysts or management. Support the investigation of potential matches, gather necessary documentation, and maintain accurate records of findings and actions taken. Prepare clear and concise rationale documenting alert dispositions, investigations, and compliance decisions. Ensure all activities are performed in accordance with internal sanctions policies and procedures, as well as applicable regulatory requirements. Conduct open-source research to gather additional information on entities, individuals, and activities related to sanctions alerts. Work collaboratively with compliance, legal, and business units to resolve sanctions-related issues. Participate in ongoing training and development programs to enhance knowledge of sanctions regulations and best practices. Bachelor's degree in Finance, Economics, Business Administration, International Relations, Political Science, or a related field. 0-2 years of experience in financial services, compliance, risk management, or a related field. Prior internship experience in sanctions or AML is a plus. Strong analytical and problem-solving skills with attention to detail. Excellent written and verbal communication skills. Proficiency in Microsoft Office Suite (Word, Excel, PowerPoint). Ability to work independently and as part of a team in a fast-paced environment. Basic understanding of financial products, services, and payment systems. Familiarity with global sanctions regimes (e.g., OFAC, UN, EU) is preferred High level of integrity and ethical conduct. Proactive and eager to learn. Ability to manage multiple tasks and prioritize effectively. ------------------------------------------------------ For complementary skills, please see above and/or contact the recruiter. ------------------------------------------------------ Anticipated Posting Close Date: Dec 24, 2025 ------------------------------------------------------

Responsibilities

Assist in screening financial transactions and customer accounts against global sanctions lists and review sanctions alerts generated by automated systems. Support investigations of potential matches and maintain accurate records of findings and actions taken.