Citi - Costa Rica, Finance

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 Heredia as a Regulatory Reporting Analyst I. This entry-level finance role focuses on generating accurate regulatory reports. You will manage data flows, ensure integrity, and prepare accounts using Citi's tools. Ideal candidates have accounting experience, strong analytical skills, ...

Lead complex internal audits and manage a high-performing team in Heredia. This senior role requires 10+ years' experience, relevant certifications (CPA, CIA, etc.), and expertise in US regulatory reporting. You will execute a robust audit plan, drive innovation, and enjoy best-in-class global be...

Join Citi's Audit team in Heredia as a Senior Auditor. Utilize your 5-8 years of financial institution audit experience to perform complex risk assessments and develop new processes. This role requires advanced English, Excel proficiency, and offers the chance to work independently on key audits....

Seeking a Tax Senior Analyst in Heredia, Costa Rica. This role requires 5-8+ years of LATAM tax compliance experience and advanced English. You will manage tax liabilities, reporting, and planning for a leading multinational, utilizing strong analytical and leadership skills.

Lead the transformation of Accounting, Ledger & Close processes in this global role at Citi. You will drive strategic initiatives, manage regulatory milestones, and deliver data-driven solutions. Requires 7-10 years of finance experience, advanced Excel/PowerPoint skills, and strong stakeholder m...

Seeking a Treasury Senior Analyst in Heredia, Costa Rica. This role requires 5-8+ years in financial services, expertise in capital planning, and model risk management. You will set strategic direction, resolve complex issues, and integrate business architecture. We offer an equal opportunity wor...

Lead a major regulatory transformation program as a Senior Group Manager in Heredia, Costa Rica. You will direct strategic remediation efforts, manage stakeholder engagement, and oversee reporting for Citi's Adjustment Reduction Program. This senior role requires 20+ years of experience in financ...

Join our team in Heredia, Costa Rica, as a Finance Reporting Analyst. This trainee role is ideal for those with basic accounting knowledge, seeking to develop expertise in financial data management and reporting. You will ensure data integrity, prepare transactions, update ledgers, and support co...

Join Citi's Transformation as a Senior Auditor in Heredia, Costa Rica. Leverage your 5-8 years of experience in audit technology and risk management. You will perform complex audits, develop process improvements, and provide credible challenge in a data-driven environment. This role offers indepe...

Join Citi's Transformation team in Heredia as an Accounting & Close Policy Analyst. Drive strategic finance solutions and governance for global processes. Leverage 5-8+ years of financial services experience and advanced skills in a key regulatory initiative. Be at the forefront of modernizing th...

Join Citi in Heredia as a Senior FP&A Analyst. Utilize 5-8 years of financial platform experience to analyze results and drive strategic planning. You will generate key reports for executive management and contribute to forecasting processes. This role requires advanced analytical skills and prof...