Sanctions Asset Blocking - Securities and Derivatives Senior Investigator

Job Summary

We use strictly necessary cookies to collect data while you use this website. The cookies we gather allow our site to operate. To learn more about how we use cookie data, visit our Cookie Notice. Please Note: Strictly Necessary Cookies are required for our site to perform its basic functions. These are always active and are not disabled even if you select ' ’. Sanctions Asset Blocking - Securities and Derivatives Senior Investigator remote typeHybrid Sanctions Asset Blocking - Securities and Derivatives Senior Investigator is an intermediate level position responsible for supporting the EMEA Sanctions Asset Blocking Team in the Securities and Derivatives area. This position plays a crucial part in the execution of sanctions-related controls, ensuring that Citi identifies, restricts, and reports assets in compliance with global sanctions regimes. The role involves assisting with daily operations, contributing to process improvements, and working in coordination with the broader Transaction Services and Global Compliance teams to mitigate risk and ensure regulatory adherence. Responsibilities: - Support the daily operational tasks of the Asset Blocking Team, ensuring performance and quality expectations are met...