Citi - Costa Rica

Join Citi's Compliance team in Heredia as a KYC Operations Analyst. This entry-level role involves AML monitoring, KYC record management, and regulatory reporting. You will partner with Relationship Management to ensure due diligence and accuracy. We offer a supportive, equal opportunity environm...

Join Citi's Audit team in Heredia as a Senior Auditor. Utilize your 5-8 years of expertise to perform complex audits and assess risk environments. You will develop audit improvements, manage projects, and present key findings. This role requires strong communication, relationship management, and ...

Join Citi's global Finance Transformation as an AL&C Process Analyst in Heredia. Drive standardization, risk reduction, and strategic close strategies for banking products. Leverage 6-10+ years of financial services expertise in a dynamic, high-impact role with global exposure. CPA and advanced a...

Join Citi's Finance Transformation as a Senior Lead Analyst in Heredia. Drive strategic process and technology changes with 10+ years of financial services experience. You will design financial solutions, ensure regulatory reporting accuracy, and influence key stakeholders. Enjoy best-in-class be...

Launch your career as a Program Management Analyst in Heredia, Costa Rica. This role is ideal for a recent graduate (0-2 years experience) to apply analytical skills to monitor, assess, and evaluate project processes. You will support program coordination, manage project execution, and ensure com...

Launch your career in program management with this junior analyst role in Heredia, Costa Rica. You will support planning, data gathering, and issue tracking for key programs, ensuring compliance and risk management. The position requires a bachelor's degree and offers comprehensive global benefit...

Join our team in Heredia, Costa Rica as a Financial Analyst. This role focuses on data integrity, financial reporting, and compliance within a specialized accounting area. The ideal candidate has up to 2 years of finance experience, a relevant degree, and proficiency in Microsoft Office. We offer...

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...