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Cash and Trade Processing Associate Analyst 2 Hybrid
Cash and Trade Processing Associate Analyst 2 HybridCitigroup • Getzville, NY, US
Cash and Trade Processing Associate Analyst 2 Hybrid

Cash and Trade Processing Associate Analyst 2 Hybrid

Citigroup • Getzville, NY, US
1 day ago
Job type
  • Full-time
Job description

Cash And Trade Processing Associate Analyst 2 Hybrid

Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you'll have the opportunity to grow your career, give back to your community and make a real impact.

Job Overview

The Cash & Trade Proc Assoc Analyst 2 is an entry level role responsible for assisting in the review, analysis, and processing of transactions and accounts for potential sanctions-related risks. This role involves working closely with senior analysts and other departments to ensure compliance with global sanctions regulations and internal policies. The ideal candidate will be highly detail-oriented, possess strong analytical skills, and have a foundational understanding of financial regulations.

Key Responsibilities

  • 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.

Qualifications

  • 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.
  • Skills

  • 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.
  • Working Conditions

  • Primarily office-based role with potential for hybrid work arrangements.
  • May require occasional overtime to meet deadlines.
  • Must work some holidays.
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