Citi - Hybrid work

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...

Lead the migration to LoanIQ as a Product Control Lead Analyst in Budapest. This senior role requires 8+ years' experience in finance or product control, focusing on data integrity and ledger reconciliation. Key skills include loan accounting, data analysis, and collaboration with tech and financ...

Lead the development of a strategic Commodities Risk platform using .NET6 and Microsoft Orleans. In this VP-level role, you will architect distributed systems and collaborate directly with traders and quants in London. Enjoy a competitive package including bonus, private healthcare, and 27 days a...

Join Citi's Enterprise Data Office in Belfast as a Wholesale Credit Risk Product & Data Analyst. You will shape portfolio and data capabilities, leveraging your credit risk knowledge and SQL/Python skills. This role offers a competitive package including bonus, private medical care, and strong de...

Lead regulatory reporting operations for a global wealth management leader in Zurich. This managerial role requires 9+ years of experience, including team leadership and deep expertise in regulatory submissions. You will ensure accuracy, drive process improvements, and collaborate with senior sta...

Join Citi's AML team in Warsaw to combat financial crime and protect the global system. This hybrid role requires transaction monitoring experience and B2+ English. You will investigate suspicious activity, document findings, and advise management. Enjoy top benefits like medical care, a bonus sc...

Lead strategic technology change as a VP Business Lead Analyst in Warsaw. Drive Risk's transformation by delivering complex programs and automation initiatives. Leverage 6+ years in banking, Tableau expertise, and senior stakeholder management. Enjoy comprehensive benefits including private medic...

Launch your finance career as a Corporate FX Sales Trainee at Citi in Almaty. This entry-level role provides hands-on training in securities, derivatives, and foreign exchange sales. You will support client transactions, analyze exposures, and develop tailored FX solutions. Requires a 3.3+ GPA, f...

Lead strategic data solutions for Capital Markets in this VP role. Drive transformation in data governance, infrastructure, and operating models to meet regulatory commitments. Manage complex programs and stakeholder engagement from our Mississauga office. Benefit from growth opportunities and wo...

Lead loan payment operations in Kuala Lumpur as an Assistant Vice President. This senior role requires 5+ years' experience in loan processing, SWIFT/ISO 20022 expertise, and strong leadership skills. You will manage a team, ensure compliance, and drive process efficiency. We offer a global benef...

Seeking an experienced Audit Manager to oversee regional audit activities in Buenos Aires or Bogotá. This role requires 6-10 years' experience, relevant certifications (CPA, CIA, etc.), and strong project management skills. You will lead audits, ensure regulatory compliance, and advise the busine...

Join Citi's Treasury Organization as a Liquidity Management Lead Analyst in Tampa. Drive key liquidity frameworks, regulatory reporting (FR 2052a, LCR, NSFR), and strategic initiatives. Utilize 6-10 years of experience to guide analysis and ensure financial resiliency. Enjoy comprehensive benefit...