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Keywords: Sanctions Screening Level 2 Analyst - Latam (Bogotá), Location: Bogotá DC

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Sanctions Screening Level 2 Analyst - Latam (Bogotá)

The Trans Srvcs Analyst 1 is an entry level position responsible for providing analytic and administrative support... against Sanctions Screening lists during the lifecycle of a transaction. - Conduct alert investigation using integral standard policies...

Company: Citigroup
Location: Bogotá DC
Posted Date: 19 Dec 2025

Specific Business Services Positions-1 (Bogotá)

_ - _ Job type: Full time_ 2. About the job Our Team: - As Financial Sanctions Compliance analyst you will contribute to the integral... sanctions compliance of Sanofi by performing first-level screening of master data records and transactions of Sanofi...

Company: Sanofi
Location: Bogotá DC
Posted Date: 19 Dec 2025