The Cash & Trade Proc Assoc Analyst 2 is an entry-level position focused on reviewing and researching funds transfers for potential matches to government sanctions or internal watch lists. The role involves determining true matches, performing research, and escalating issues to compliance units as necessary. Analysts will also engage in similar functions for various products and assist with control and risk activities. This position requires strong analytical skills and the ability to work in a high-pressure environment.

• College degree or equivalent experience
• Analytical and deductive reasoning skills
• Banking and payment knowledge including Swift, FED, Chips is preferred
• Understanding of regulatory practices in AML, OFAC and sanctions is preferred
• Ability to work in a high-volume, high-pressure processing environment
• Ability to multi-task and prioritize
• Strong verbal and written communication skills
• Related experience in funds transfer and/or sanction screening
• Strong computer skills including Word and Excel
• Must be able to work occasional weekends

• Review and action payment transactions held for sanction related matches
• Investigate and obtain additional information to make a sound decision
• Engage and escalate to various compliance and AML teams when appropriate
• Prepare and compile reports
• Identify repetitive false hits
• Identify opportunities for process improvement and follow through on implementation
• Understand payment processing and formats
• Crosstrain for various internal roles within the department and provide back-up coverage for those roles as needed
• Assist as required for control, risk, daily activities, and transaction services projects
• Perform all required tasks within established procedures and controls to minimize losses

• Citi offers a comprehensive benefits package including competitive pay, stock programs, healthcare coverage, retirement plans, paid time off, parental leave, and programs supporting employee wellbeing and professional development.