Citi

Join Citi in Warsaw as a Compliance Risk Management Lead Officer on a 12-month fixed-term contract. You will design and deliver a best-in-class risk management framework, ensuring adherence to laws and regulations. This senior role requires strong analytical skills, project management expertise, ...

Join our global Customer Protection and Market Practices Risk (CPaMP) team in Belfast as an AVP. You will engage with stakeholders across three lines of defense, focusing on risk assessments, controls, and data-driven improvements. This role requires strong execution, analytical skills, and offer...

Join our team in Kuala Lumpur as an AML Execution Analyst. You will conduct Periodic Transaction Reviews for Foreign Correspondent Banking clients, identifying suspicious activity and assessing AML risk. The role requires 3-4 years of AML monitoring experience, proficiency in MS Excel, and strong...

Join Citi in Kuala Lumpur as an AML Execution Analyst. Utilize your 3-4 years of AML monitoring experience to conduct Periodic Transaction Reviews (PTR) for Foreign Correspondent Banking clients. You will analyze transactions, identify red flags, and validate KYC to assess AML risk. This role off...

Lead Development and Quality Engineering initiatives in Belfast. This senior role requires expertise in Java Spring Batch, ETL, and SQL for managing high-volume data systems. You will oversee testing, process improvement, and team management within a major banking environment.

Lead API Quality Engineering initiatives in Mississauga. This senior role requires 6-10 years of IT testing expertise, with deep knowledge in both manual and automated API testing. You will design standards, manage UAT processes, and influence organizational change. Strong communication skills ar...

Join our Services Technology team in Mississauga as an IT Project Senior Analyst. You will lead the delivery of a critical Core Banking Transformation program for LATAM, supporting global Treasury and Trade Solutions. We seek a candidate with 5-8 years of IT project leadership, strong Agile/Water...

Seeking a Senior Full Stack Developer in Pune to join our Storage Automation Team. You will design, develop, and test software solutions, translating complex requirements into functional applications. The role requires 5+ years of engineering experience, strong project management skills, and the ...

Lead the delivery of next-generation applications as a Technology Program Manager in Dublin. This senior role requires expertise in Agile, cloud environments (ECS), and CI/CD tools. You will manage projects and teams within a global, multicultural organization. We offer a competitive salary, hybr...

Join Citi in Mumbai as an AML Execution Analyst. You will conduct Periodic Transaction Reviews (PTR) for Foreign Correspondent Banking clients to assess AML risk. The role requires 3-4 years of senior AML analysis experience, proficiency in MS Excel, and strong investigative skills. We offer comp...

Join Citi in Mumbai as an AML Execution Analyst. You will conduct Periodic Transaction Reviews (PTR) for Foreign Correspondent Banking clients to assess AML risk. The role requires 3-4 years of AML monitoring experience, expertise in FCB, and strong analytical skills in MS Excel. We offer compreh...

Lead the strategic design and enhancement of risk controls for Wealth Management Sales Advisory in Dubai. This senior role requires 10+ years in financial services risk, compliance, or audit. You will drive control program optimization, automation, and ensure alignment with Citi's Risk Appetite. ...