🎁 Before you apply, rehearse this interview. Create your free WorkMundi account and get an Interview Training on HelpsYouSpeak — no cost, no card. I want my training →
Citi Colombia is seeking an Operations Analyst for Sanctions Screening within Cash Operations. You will review alerts, determine escalation or closure decisions, and help enforce global sanctions standards. The role supports compliance, internal audit, and regulatory exams across LatAm, ensuring timely investigations and proper documentation. Qualifications include 3+ years in banking, strong analytical and communication skills, bilingual English/Spanish, and proficiency with MS Office. #J-*-Ljbffr