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Cash & Trade Processing Analyst – OFAC & Sanctions

Citibank (Switzerland) AG, New York, NY, United States


A leading financial institution is seeking an entry-level Cash & Trade Proc Int Assoc Analyst in New York to support cash management projects. Responsibilities include reviewing funds transfers for compliance with sanctions, engaging with compliance teams, and identifying process improvements. Candidates should be self-motivated with strong analytical skills and a bachelor's degree. This full-time role offers a competitive salary range of $55,341 to $73,050 along with various employee benefits. #J-18808-Ljbffr