your skills in sanctions, AML and communication to Citi’s Global Screening Operations Team. By Joining Citi... global processes in line with Citi’s Sanctions Screening Policy, Standards as well as other AML documents and procedures...
in sanctions controls or similar (AML, KYC) will be an advantage Strong investigative and analytical skills Client experience...Sanctions Screening HUB is a specialized unit providing sanctions control operational services for Citi globally. The...