Citi - Costa Rica

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....

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...

Join our Technology Infrastructure team as an Infrastructure Analyst in Heredia. Utilize your 1-2 years of Mainframe experience to resolve issues, ensure batch processing, and support projects. This hybrid role offers a unique 4x10 schedule with global benefits in a dynamic, risk-aware environment.

Lead global technology infrastructure operations in Heredia, Costa Rica. Manage shift activities, ensure SLA fulfillment, and oversee a distributed team across NAM, EMEA, LATAM, and APAC. Requires 5+ years of enterprise infrastructure support and strong command & control skills in a fast-paced en...

Lead our Quality Assurance, Monitoring & Testing team in Heredia, Costa Rica. This senior group manager role requires 15+ years in financial services risk, controls, or audit. You will oversee a large team, drive control framework implementation, and enhance risk management strategies. Apply your...