Fx Sanctions Screening Analyst

Provide analytical and technical support to Front Office Sales and main internal stakeholders specifically around FX sanctions screening flow;- Ensure timely FX sanctions screening, meeting SLAs and policies;- Processing all steps of FX sanctions screening ensuring the smooth running of transactions;- Close interaction with the business to identify...

**Responsibilities**:- Provide analytical and technical support to Front Office Sales and main internal stakeholders specifically around FX sanctions screening flow;- Ensure timely FX sanctions screening, meeting SLAs and policies;- Processing all steps of FX sanctions screening ensuring the smooth running of transactions;- Close interaction with the...

**Responsibilities**:- Perform FX operations sanctions screening processing activities in accordance with the internal norms and policies of the bank and regulatory agencies, being always updated with the sanctions policy and legal aspects that support the processes avoiding deviations that could compromise the Citi Brazilian Franchise- Take initiative to...

Job DescriptionWe are seeking a Senior Analyst to provide analytical and technical support to our sales teams and internal stakeholders in the area of FX sanctions screening. The successful candidate will be responsible for ensuring timely FX sanctions screening, meeting service level agreements and policies.Key Responsibilities:- Provide analytical and...

FX Compliance ExpertThe primary objective of this role is to collaborate with the Front Office Sales team and internal stakeholders to optimize FX sanctions screening processes.Key Responsibilities:Ensure timely FX sanctions screening aligns with Service Level Agreements (SLAs) and established policies.Process all steps of FX sanctions screening,...

**Responsibilities**:- Provide analytical and technical support to Front Office Sales and main stakeholders specifically around FX settlement flow;- Ensure timely FX settlement, meeting SLAs and policies;- Processing all steps of FX settlement flow ensuring the smooth running of transactions;- Close interaction with the business to identify opportunities in...

Job Summary:We are seeking a skilled and experienced FX Operations Senior Analyst to join our team.The ideal candidate will have a strong background in FX operations, excellent analytical and problem-solving skills, and the ability to work effectively in a fast-paced environment.Key Responsibilities:To ensure accurate and timely processing of FX operations...

The FX Operations Investors senior analyst will be responsible for the processing of the FX trades of non-resident investors in the Brazilian market, in accordance with the local FX regulation and the internal policies. In addition to having a focus on the risk assessment inherent to the processes, it is expected that the Operations analyst constantly...

Job SummaryWe are seeking a highly skilled and detail-oriented eFX QA & Support Analyst to join our organization. In this role, you will leverage your deep understanding of the FIX protocol and FX trading workflows to ensure seamless connectivity, robust testing, and high-performance trading systems.

**Responsibilities**:As Compliance Analyst, your responsibilities are:- Regulatory Compliance: Regulatory verification, policy and procedure preparation, preparation of regulatory regulations, maintenance of standards mapping;- Risk assessment: familiarity with AML, Sanctions and Regulatory risk assessment processes;- AML and Sanctions: experience in AML and...