Junior Compliance Analyst Job at AKUNA CAPITAL (Chicago)

Junior Risk & Compliance Analyst

A prestigious UK law firm is seeking an ambitious Junior Risk & Compliance Analy...

Location

United Kingdom , Manchester

Salary:

Not provided

Douglas Scott

Expiration Date

Until further notice

Requirements

A law degree or equivalent legal training
A meticulous eye for detail and strong organisational skills
Confidence to work independently and handle a varied workload
Previous compliance or legal experience is a bonus, but not essential.

Job Responsibility

Conducting procedural file reviews across all departments
Monitoring SmartSearch alerts and liaising with fee earners
Responding to internal risk and compliance queries
Managing regulatory records via mySRA and overseeing practising certificate renewals
Onboarding new legal professionals, including compliance checks and regulatory updates
Supporting internal and external training on compliance matters
Maintaining internal registers and assisting with data breach responses
Preparing for key accreditations (e.g., Lexcel, CQS) and staying ahead of regulatory developments
Working closely with client services and reviewing referral agreements.

What we offer

Generous benefits package including 25+ days’ annual leave, private medical insurance, income protection, and more
Early Friday finishes
Paid charity days
An active calendar of social events.

Fulltime

Financial Reporting Junior Analyst

Citi’s EMEA Regulatory Reporting Centre in Budapest is a key part of the Finance...

Location

Hungary , Budapest

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

fluent English knowledge
0-1 years work experience – in Reporting, Accounting or Finance
university/college degree
advanced MS Excel user
excellent analytical skill

Job Responsibility

create and formulate various reports that detail important aspects of the bank’s financials for the Central Banks and other regulators
apply and develop controls and reports including reconciliations, static data and variance analysis
be a valuable source of information to Local Finance teams, Financial Control, Treasury, Risk Departments (e.g. audits, regulatory inquiries)
identify control improvement opportunities
take part in process migration, efficiency and innovation projects

What we offer

Cafeteria Program
Home Office Allowance (for colleagues working in hybrid work models)
Paid Parental Leave Program (maternity and paternity leave)
Private Medical Care Program and onsite medical rooms at our offices
Pension Plan Contribution to voluntary pension fund
Group Life Insurance
Employee Assistance Program
Access to a wide variety of learning and development programs, online course libraries and upskilling platforms, such as Udemy and Degreed
Flexible work arrangements to support you in managing work-life balance
Career progression opportunities across geographies and business lines

Parttime

Customer Service Junior Analyst

At Citi, we connect millions of people across hundreds of cities and countries e...

Location

Malaysia , Kuala Lumpur

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

0-2 years of relevant experience
Fresh Graduates/Previous relevant experience preferred
Experience in customer service
Proven investigative, analytical and risk management skills
Demonstrated ability to present concepts and influence/lead change
Consistently demonstrate clear and concise written and verbal communication
Consistently deliver high-quality customer service with focus on building client relationship and achieving quality results
Bachelor's degree/University degree or equivalent experience

Job Responsibility

Serve as single point of contact for internal partners and external clients, interacting with key teams to identify and resolve issues
Ensures customer inquiries are answered in an efficient and timely manner, maintaining compliance with departmental standards
Conduct necessary analyses to address client needs
Communicate resolutions to clients
Develop and maintain client portfolio through regular calls and face to face interaction, as needed
Inform clients about problems (system failures, market issues) and provide regular resolution updates
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency

What we offer

Programs and services for physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more
Expanded Paid Parental Leave Policy
Access to an array of learning and development resources
Programs that help employees balance work and life

Fulltime

Junior IT Risk Analyst

The IT Risk Analyst, based in Barcelona, plays a key role in supporting excellen...

Location

Spain , Barcelona

Salary:

Not provided

Allianz

Expiration Date

Until further notice

Requirements

Bachelor's degree in Mathematics, Statistics, Computer Science, Engineering, Business, or related field
1-2 years of experience in IT risk management, IT audit, IT Consultancy, IT Advisory or a related field
Basic understanding of IT Governance and IT Risk Management Frameworks (e.g., COBIT2019, ISO27001, ISF, etc.)
Basic understanding of regulatory requirements (e.g., DORA, GDPR, etc.)
Strong analytical and problem-solving skills
Fluent in English
German is a plus.

Job Responsibility

Assist in conducting regular risk assessments to identify potential IT threats and vulnerabilities
Help in analyzing the impact and likelihood of risks
Gather and analyze data related to IT risks, incidents, and controls
Prepare reports and presentations for senior management
Support the monitoring of adherence to Group Risk policies and standards
Assist in ensuring transparent and effective identification of IT risks and respective remediation plans
Maintain detailed records of risk assessments, mitigation plans, and incidents
Assist in preparing quarterly and ad-hoc reports on the internal control system with a focus on IT processes
Work closely with other departments, such as IT, legal, compliance, and business units, to support a holistic approach to risk management
Assist in regular and ad-hoc touchpoints with Operating Entities

What we offer

Hybrid work model with up to 25 days per year working from abroad
Company bonus scheme
Pension benefits
Employee shares program
Multiple employee discounts
Career development and digital learning programs
International career mobility
Flexible working
Health and wellbeing offers, including healthcare and parental leave benefits.

Fulltime

Cyber Information Assurance Analyst - Junior Assessor

The Cyber Information Assurance Analyst supports the customer by performing anal...

Location

United States , Ft. Meade, MD

Salary:

65000.00 - 70000.00 USD / Year

Chickasaw Nation Industries, Inc (CNI)

Expiration Date

Until further notice

Requirements

The ability to obtain, maintain and access classified information at the TS/SCI level
DoD 8570 IAM/IA Technical (IAT) Level II certification
Familiarity with STIGs (Security Technical Implementation Guides), Security Requirement Guides (SRGs), Plan of Action and Milestones (POA&Ms) and cybersecurity best practices
Understanding of the RMF process, NIST SP 800- 37, NIST SP 800-53, CNSSI 1253
Familiarity with relevant tools such as eMASS, STIG Viewer, Nessus, ACAS, SCAP, or HBSS
Strong written and verbal communication skills for reporting assessment findings
This position requires travel ~85% CONUS & OCONUS
Bachelor's Degree and a minimum of one to two (1-2) years of experience in systems security, or equivalent combination of education/experience

Job Responsibility

Conducts cybersecurity assessments, audits, and inspections for DoD organizations and partners handling DoD information or connecting to the DoDIN
Evaluates systems and Defensive Cyberspace Operations using cyber threat emulation and performance-based testing
Adheres to policies and processes for each assessment type
Supports assessment development and execution to ensure security expertise is properly applied
Coordinates logistics, test plans, and scope with the SCA Team Lead
Performs vulnerability assessments, capture results using STIG Viewer or designated tools, and document findings in eMASS
Analyzes security gaps and provide mitigation recommendations
Validates cybersecurity controls, TTPs, STIGs, RMF controls, and compliance with DoD policies and guidelines
Provides risk analysis and assessment results for authorization recommendations
Participates in daily assessment reviews, in-briefs, and out-briefs, sharing findings with the SCA-R

What we offer

Medical
Dental
Vision
401(k)
Family Planning/Fertility Assistance
STD/LTD/Basic Life/AD&D
Legal-Aid Program
Employee Assistance Program (EAP)
Paid Time Off (PTO) – (11) Federal Holidays
Training and Development Opportunities

Fulltime

Compliance AML Execution Senior Analyst

Are you looking for a career move that will put you at the heart of a global fin...

Location

United Kingdom , Belfast

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Proven work experience directly related to complex and sensitive investigations, or any combination of AML/BSA, fraud, financial irregularities, etc.
Experience completing quality checking is desirable
KYC and CDD/EDD experience, including good understanding of various corporate structures including offshore Trusts, Funds, and Special Purpose Vehicles etc.
General and broad understanding of key AML and reputational risks, including PEPs, Sanctions, AB&C
Knowledge of international and regional AML laws and regulations and FATF recommendations
Understanding of emerging markets and high risk industries and cash management products and correspondent banking
Commitment to co-operative and collaborative working
Ability to work simultaneously with multiple conflicting priorities, timelines and stakeholders

Job Responsibility

Complete PTR reviews within specific time period and the make sure the report is in line with the PTR requirement / procedure
Perform detail analysis of transactional activity to identify unusual/suspicious activity based on AML red flag / typologies knowledge
Analysing and improving the operational processes and recommending solutions to increase efficiency and effectiveness
Developing and maintaining positive relationships with key stake holders, regional, and country Compliance, Operations and Technology
Act as Subject Matter Expert for the team of analysts
Assist with Quality Checking the work of junior analysts
Support with the improvement of procedures and processes
Conduct risk reviews on unusual/suspicious activity

What we offer

Generous holiday allowance starting at 27 days plus bank holidays
increasing with tenure
A discretional annual performance related bonus
Private medical insurance packages to suit your personal circumstances
Employee Assistance Program
Pension Plan
Paid Parental Leave
Special discounts for employees, family, and friends
Access to an array of learning and development resources

Fulltime

Compliance AML Execution Senior Analyst

The Compliance AML Execution Senior Analyst is a senior position responsible for...

Location

Costa Rica , Heredia

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

5+ years of relevant work experience
Comprehensive knowledge of AML regulations preferred
Bachelor’s Degree and AML Certification preferred
Consistently demonstrates clear and concise written and verbal communication
Proven analytical skills & Critical thinking
Ability to rapidly comprehend new and complex products
Commitment to understanding country-specific principles and business knowledge related to AML regulations
Proactive, organized, and ability to work independently with minimal supervision
Must be able to manage and complete multiple tasks on time
Proficient in MS Office

Job Responsibility

Understanding the applicable Global KYC Policies, Standards and Procedures
Assess various components of the KYC Profile to support the disposition of the client
Conduct independent research and analyze data on potentially suspicious and/or high-risk client cases using financial statements, documents to determine if the client poses a risk to Citi
Identify and analyze interconnected risks within a KYC Profile
Utilize pertinent information to write clear, concise, and compressive AML summaries
Escalate AML concerns or any significant suspicious activities to senior management
Disposition each KYC Profile in a timely and effective manner
Develop expertise in AML requirements for different Citi client types or new products
Has the ability to operate with a limited level of direct supervision
Can exercise independence of judgement and autonomy

What we offer

Best-in-class benefits to be well, live well and save well

Fulltime

Tax Senior Analyst

The Tax Sr. Analyst is a seasoned professional role with responsibilities involv...

Location

Costa Rica , Heredia

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

5-8+ years of relevant experience
Bachelors degree
Previous Tax Compliance experience related to one or some of the following LATAM countries: Costa Rica, Honduras, Guatemala, El Salvador, Panamá, Dominican Republic, Perú and Ecuador
Preferable to have work experience in US multinational companies
English Advanced Required

Job Responsibility

Responsible for the overall management of the tax liabilities of Citi, both directly and in connection with transactions with clients, including the related compliance, financial reporting, planning and controversy processes
Contributes to the planning, accounting, filing and the reporting of tax liability of the company
Assists in determining and compiling information required to satisfy income tax filing and related requirements at all levels of jurisdiction
May participate in managing payments to tax authorities in compliance with specific tax regulations
Resolves complex problems or transactions, where expertise is required to interpret policies, guidelines or processes
Manages one or more processes, reports, procedures or products, and considered analytical or procedural 'expert' representing a unit or team on cross-function process or project deliverables
Directs day-to-day work of junior level employees
Perform other duties and functions as assigned
Has the ability to operate with a limited level of direct supervision
Can exercise independence of judgement and autonomy

What we offer

Equal opportunity employer
Accessibility accommodations

Fulltime

Junior Compliance Analyst

AKUNA CAPITAL

Location:
United States , Chicago

Category:
Finance

Contract Type:
Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Nice to have:

Additional Information:

Job Posted:
March 22, 2026

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