Citi - Banking

Join Citi's AML team in Warsaw to combat financial crime and protect the global system. This hybrid role requires transaction monitoring experience and B2+ English. You will investigate suspicious activity, document findings, and advise management. Enjoy top benefits like medical care, a bonus sc...

Join Citi's Commercial Banking team in Amsterdam as a Relationship Associate. Build client relationships and manage KYC processes within the Benelux region. Utilize your 2-5 years of experience to coordinate credit and identify new revenue opportunities. This role values analytical skills, attent...

Lead loan payment operations in Kuala Lumpur as an Assistant Vice President. This senior role requires 5+ years' experience in loan processing, SWIFT/ISO 20022 expertise, and strong leadership skills. You will manage a team, ensure compliance, and drive process efficiency. We offer a global benef...

Join Citi in Mumbai as a Wholesale Credit Risk Analyst. Apply your 1-3 years of credit risk or corporate banking experience to conduct client analyses, build financial models, and prepare approval memos. You will gain extensive training, exposure to senior leaders, and enjoy a strong work-life ba...

Join Citi in Monterrey as a Citigold Relationship Banker. This entry-level role focuses on client account management, financial advising, and enhancing product penetration for high-net-worth individuals. You will ensure compliance with KYC/AML norms while building customer relationships. A Bachel...

Join our team in Olsztyn as a Sanctions Analyst. Perform Level 1 sanction controls, ensuring accuracy and compliance in a dynamic environment. We seek detail-oriented professionals with strong English (B2+), MS Office skills, and teamwork abilities. Enjoy a competitive salary, hybrid work model, ...

Join Citi in Belfast as an Enterprise Resilience Operations Analyst. You will manage critical continuity deliverables like Business Impact Analysis and recovery plans. This role requires extensive risk management experience and offers benefits including a performance bonus and private medical car...

Join our global team in Kuala Lumpur as a Call Monitoring Analyst. Conduct surveillance reviews for APAC Investments and Insurance sales, ensuring regulatory compliance. Ideal candidates have 1-2 years of banking experience, excellent Cantonese skills, and a strong compliance mindset. Enjoy caree...

Join Citi Private Bank in Bertrange, Luxembourg as a Private Banker for Central Europe. Serve ultra-high-net-worth clients with tailored banking, investment, and financing solutions. We seek a proven UHNW relationship manager with a strong business development track record and fluency in English....

Join Citi Private Bank in Geneva as a Private Banker for the Levant market. Serve as a trusted advisor to Ultra High Net Worth clients, building relationships and developing tailored financial solutions. We seek a proven professional with UHNW experience, a strong business development track recor...

Seeking a senior Representative Officer to lead Citi's business development and client relationships in Guyana. This role requires 8-10+ years' experience, deep corporate banking & credit knowledge, and fluency in English and Guyanese Creole. You will originate transactions, manage key stakeholde...

Lead strategic planning and operations coordination for divestiture initiatives in Mexico City. This senior role requires 5+ years in banking operations, fluency in English and Spanish, and expertise in project management tools. Serve as the key liaison and SME for program-level initiatives with ...