Introduction
Citi, one of the world’s leading global banks, is seeking a motivated individual to join its team as a Sanctions Officer in Mumbai. Whether you’re at the start of your career or looking to explore new opportunities, Citi provides an inclusive and supportive environment that fosters learning, growth, and career development. This role offers an exciting opportunity to enhance your expertise in compliance, AML, and sanctions operations while making a meaningful impact in the financial sector.
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About Citi
Citi is a global leader in financial services, serving over 200 million customer accounts across 160 countries. The organization is deeply committed to innovation, growth, and creating a positive impact where it operates. Citi provides an inclusive workplace, extensive learning opportunities, and meaningful career paths, making it a preferred employer for professionals around the globe.
Role Overview
The Sanctions Officer position at Citi in Mumbai is a key role within the Cash and Trade Process team. As a Sanctions Officer, you will play a pivotal role in ensuring compliance with internal and regulatory standards while analyzing cases related to compliance and anti-money laundering (AML) issues. This entry-level position is ideal for candidates with a strong analytical mindset and a keen interest in financial industry regulations.
Key Responsibilities
- Analyze potential matches generated by internal systems for compliance regulations.
- Work closely with Global/Regional Sanctions Ops and Cash/Trade Processing Ops teams.
- Ensure timely resolution of compliance-related issues while adhering to Citi’s policies.
- Act as a Subject Matter Expert (SME) and recommend process improvements for efficiency.
- Prepare for and participate in internal and external audit reviews.
- Identify root causes of compliance issues and implement corrective actions.
- Comply with applicable laws, rules, and regulations while safeguarding Citi’s reputation.
Required Qualifications
- Previous experience in compliance or AML roles is preferred.
- Basic understanding of financial industry regulations and standards.
- Effective verbal and written communication skills.
- Strong analytical and decision-making abilities.
- Flexibility to work in a 24/7 environment.
- Bachelor’s/University degree or equivalent experience.
Why Join Citi?
Citi offers a dynamic and inclusive work environment where your career growth is a priority. Here’s what you can look forward to as a Citi employee:
- Extensive on-the-job training and exposure to senior leaders.
- Opportunities to work on impactful projects that shape the future of banking.
- Supportive work culture with a strong emphasis on diversity and inclusion.
- A chance to make a positive impact through volunteerism and community initiatives.
How to Apply
Ready to take your career to the next level? Apply now for the Sanctions Officer role at Citi in Mumbai. Visit Citi’s official careers page, search for the role, and submit your application. Highlight your compliance knowledge, analytical skills, and passion for excellence to stand out as a candidate.
Conclusion
The Sanctions Officer role at Citi in Mumbai offers a unique opportunity to build a rewarding career in compliance and AML operations. With comprehensive training, meaningful projects, and a commitment to your professional growth, Citi provides an environment where you can thrive. Don’t miss this chance to join a global leader in financial services. Apply today and start your journey with Citi!