Cash and Trade Processing Associate Analyst, Citi

Citi

Location:
United States, Getzville

Category:
Banking

Contract Type:
Employment contract

Salary:

55341.00 - 68270.00 USD / Year

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Job Description:

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.

Job Responsibility:

Assist in screening financial transactions and customer accounts against global sanctions lists
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

Requirements:

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
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

Nice to have:

Prior internship experience in sanctions or AML
Familiarity with global sanctions regimes (e.g., OFAC, UN, EU)

What we offer:

Medical, dental & vision coverage
401(k)
Life, accident, and disability insurance
Wellness programs
Paid time off packages including vacation, sick leave, and paid holidays
Discretionary and formulaic incentive and retention awards

Additional Information:

Job Posted:
October 18, 2025

Expiration:
October 24, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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Cash and Trade Processing Associate Analyst