Citi - Finance

Join Citi's FXLM Operations Technology team in Belfast as a Senior Business Analyst. You will support key projects for back-office and risk management systems, requiring extensive FX or trade processing experience. This role involves stakeholder collaboration, functional design, and data analysis...

Join our Global AML KYC team in Heredia, Costa Rica, as a Senior Analyst. You will conduct risk and quality evaluations of Foreign Correspondent Bank and Payment Intermediary KYC Profiles. The role requires expertise in AML regulations, KYC/CDD procedures, and complex risk analysis. Ideal candida...

Seeking a Senior AML Analyst in Heredia, Costa Rica. Perform complex, high-risk reviews and due diligence investigations using in-depth regulatory knowledge. Requires 5+ years' experience, strong analytical skills, and advanced English. Portuguese fluency is a plus, with best-in-class benefits of...

Join Citi in Taguig as a KYC Operations Analyst. Conduct client profile reviews and ensure compliance with AML regulations and Citi standards. This role requires 0-2 years of experience, fluency in Japanese, and knowledge of client onboarding processes. We are an equal opportunity employer offeri...

Join our Hong Kong team as an Equity Specialist. This strategic role requires 6-10 years of proven sales & trading experience in cash equities, derivatives, and structured products. You will manage a dedicated portfolio of High Net Worth clients, ensuring risk management and delivering execution ...

Join our team in Pune as a Business Analytics Analyst. Utilize Python/Pyspark to analyze data, identify trends, and provide strategic insights. Collaborate with cross-functional partners to drive business decisions and process improvements. This role offers global benefits for a professional with...

Join Citi's BSAM team in Mumbai as a Python Developer specializing in Treasury and ALM. You will build and optimize analytics libraries for NIR/NIM forecasting and IRRBB simulations using Python, NumPy, and SQL. This role offers high-impact work on balance sheet strategy and regulatory initiative...

Lead advanced analytics for Treasury at a senior level in Mumbai. Tackle complex balance sheet challenges using AI/ML, Python, and SQL to build scalable data pipelines and dashboards. This role requires 10+ years in finance, quantitative expertise, and strong leadership to drive strategic outcomes.

Lead the secured lending operations team in Hong Kong, ensuring credit policy compliance and process excellence. Utilize your 5-8 years of experience to manage workflows, conduct analysis, and develop staff. Enjoy a comprehensive benefits package focused on well-being and work-life balance at Citi.

Join Citi in Singapore as a Business Risk Officer, specializing in high-risk third-party relationships. Leverage 5-8 years of financial services and risk controls experience to assess vendors, define mitigation strategies, and lead global team efforts. This role offers best-in-class benefits and ...

Lead the design and implementation of the RCSA framework for global Markets businesses at Citi in London. This senior risk role requires 10+ years' experience in financial services controls, with deep knowledge of Markets sales and trading. You will engage senior stakeholders to manage operationa...

Join our Belfast team as an FX Operations Product Manager. You will drive key strategic initiatives, regulatory changes, and technology updates in a dynamic environment. We seek a proactive, risk-aware communicator with strong problem-solving skills. Enjoy a generous benefits package including bo...