Citi - Costa Rica, Heredia

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...

Lead HR operations support in Heredia, Costa Rica. Manage documentation, account maintenance, and process improvements for a global team. Requires 5-8 years in HR/Operations, leadership skills, and advanced English. Enjoy a fast-paced environment with best-in-class benefits.

Join our HR Operations team in Heredia, Costa Rica, as a Support Analyst. This entry-level role provides vital customer support on HR topics like benefits and HR systems. Ideal candidates have customer service experience, strong English skills, and proficiency in Microsoft Office. We offer best-i...

Join our team in Heredia, Costa Rica, as a Recruiting & Immigration Specialist. This senior role requires 5-8 years of HR experience, including US immigration and recruiting for temporary/seasonal positions. You will manage global mobility programs, ensure compliance, and provide high-quality sup...

Join our Global AML KYC team in Heredia, Costa Rica, as a Senior Compliance Execution Analyst. You will review FCB/PI KYC profiles, analyze interconnected risks, and provide AML advice. The role requires strong KYC/CDD/EDD experience, attention to detail, and knowledge of AML regulations. We offe...

Seeking a Senior Project Analyst for Talent & Diversity in Heredia, Costa Rica. This role requires 5-8 years of HR experience, advanced data analytics, and project management skills. You will implement key strategies, manage complex programs, and support diverse talent pipelines. Expertise in met...

Join Citi in Heredia as an HR Controls Design Assessor. You will assess risk controls and test mechanisms within HR, ensuring compliance with policies and standards. This role requires 6-10 years of financial services experience in risk, audit, or compliance. We offer competitive compensation and...

Join Citi in Heredia as a Procurement Expense Management Program Analyst. Utilize your 6-10 years of sourcing experience to govern third-party expenses and ensure compliance. You will manage program reporting, controls, and training using tools like SAP Ariba or Coupa. This role is key to standar...

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....