Sanction Intermediate Analyst

This role is located in EMEA Sanctions Screening Hub in Olsztyn. EMEA SSH Trade team is responsible for sanction screening of trade transactions for EMEA countries. Sanction L2 Intermediate Analyst is an expert role - the primary responsibilities are included in below section. Responsibilities: - Process sanctions and non-sanctions potential matches in accordance with Citi policies, procedures, and relevant regulations, ensuring accuracy and timeliness. - Assist in the preparation and submissio…