Citi - United Kingdom, Finance

Join Citi's AML team in Belfast as a Senior Analyst. Conduct sensitive investigations and perform detailed transaction reviews to identify suspicious activity. Utilize your expertise in KYC, CDD, and international AML regulations. Enjoy a generous benefits package including bonus, private medical...

Join Citi in London as a Financial Crimes Risk Specialist. You will implement and enhance the 1st Line Financial Crime governance framework for Treasury and Trade Solutions. The role requires AML/sanctions experience, strong regulatory knowledge, and the ability to manage risk in a complex organi...

Join Citi in London as a Wholesale Credit Risk Data Analyst. This hybrid role focuses on data analysis and product development to enhance credit risk systems. Utilize SQL, Python, and Tableau to derive insights and drive strategic solutions. Enjoy benefits including a performance bonus, private m...

Lead our AML monitoring and regulatory reporting as a KYC Operations Lead Analyst in Belfast. You will manage Citi's internal KYC program, ensuring governance and compliance with EU regulations. This role requires extensive KYC experience, strong leadership, and offers a competitive package inclu...

Join Citi's FXLM Operations Technology team in Belfast as a Senior Business Analyst. You will support key projects for back-office and risk management systems, requiring extensive FX or trade processing experience. This role involves stakeholder collaboration, functional design, and data analysis...

Lead the design and implementation of the RCSA framework for global Markets businesses at Citi in London. This senior risk role requires 10+ years' experience in financial services controls, with deep knowledge of Markets sales and trading. You will engage senior stakeholders to manage operationa...

Join our Belfast team as an FX Operations Product Manager. You will drive key strategic initiatives, regulatory changes, and technology updates in a dynamic environment. We seek a proactive, risk-aware communicator with strong problem-solving skills. Enjoy a generous benefits package including bo...

Join our Global Rates team in London as a Market Risk Data Scientist. Utilize advanced Python and SQL to develop risk monitoring solutions and analyze interest rate products. You will enhance our platform for P&L attribution, stress testing, and VaR estimation. We offer a competitive package incl...

Join Citi in Belfast as an Operational Risk Manager. You will execute key data governance remediation and manage the ORM data strategy, supporting Consent Order milestones. The role requires strong skills in risk management, data analysis, and stakeholder engagement. We offer a competitive packag...

Join our Fixed Income Trade Processing team in Belfast as a Business Analyst. You will drive exotic derivatives projects from analysis to production, translating business needs into technical specs. The role requires 5+ years' BA experience, expertise in XML/SQL, and collaboration with front offi...

Lead the global FMI Risk Management team at Citi in London. This senior role requires deep expertise in financial markets, CCP/CSD operations, and regulatory engagement. You will own risk policies, oversee credit portfolios, and act as a key liaison with senior stakeholders and regulators. Drive ...

Lead valuation control for EMEA Equities in London. You will validate market data, implement methodologies, and ensure a robust control framework. Requires strong knowledge of accounting/regulatory standards and derivative valuation. Offers competitive benefits including bonus, private healthcare...