Citi - Kazakhstan, Banking

Join Citi in Almaty as an AML Risk Management Analyst. Leverage 2-5 years of experience to prevent financial crimes, analyze risk data, and develop compliance policies. This intermediate role requires AML knowledge, Microsoft Office proficiency, and strong communication skills. Enhance your caree...

Launch your career in compliance as a KYC Operations Analyst at Citi in Almaty. This entry-level role involves AML monitoring, regulatory reporting, and maintaining accurate KYC records. The position requires fluency in English and Russian, with Kazakh as a plus. We offer a competitive salary, co...