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AML Know Your Customer, Global Screening Operations -Officer (Hybrid) at Citi
Petaling Jaya, Selangor, Malaysia - Full Time
Skills Needed
Aml Regulations, Kyc, Sanctions Screening, Due Diligence, Risk Assessment, Ms Office, English Communication, Analytical Thinking, Critical Thinking, Attention To Detail, Risk Based Decision Making, Case Prioritization, Documentation, Internet Searches, Integrity, Adaptability
Specialization
Candidates must possess a Bachelor's/University degree or equivalent experience, along with knowledge of AML regulations and proficiency in MS Office. Essential competencies include strong analytical skills, attention to minute details like name variations, and the ability to distinguish true matches from false ones.
AVP Internal Audit (UAE Nationals Only) at Citi
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
Control Monitoring, Data Analysis, Industry Knowledge, Issue Management, Laws And Regulations, Professional Standards, Risk Management, Root Cause Analysis, Technology, Cybersecurity, Project Management, Communication, Negotiation, Influencing, Relationship Management
Specialization
Candidates must possess 5-8 years of relevant experience, including a solid understanding of Technology, Cybersecurity, and the related regulatory environment. Preferred qualifications include relevant certifications such as CIA or CISA, alongside effective communication, negotiation, and project management skills.
Experience Required
Minimum 5 year(s)
Senior Java Developer – Assistant Vice President at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Java, Spring Framework, Spring Boot, Spring Cloud, Microservices Architecture, Hibernate, Jpa, Oracle, Mongodb, Redis, Application Performance, Code Reviews, Static Code Analysis, Api Gateways, Service Discovery, Distributed Tracing
Specialization
Candidates must possess 8+ years of software development experience with expert-level proficiency in the Java Spring Ecosystem (Framework, Boot, Cloud) and Microservices Architecture. Essential technical skills include deep expertise in Hibernate, JPA, Oracle, MongoDB, and Redis caching, alongside strong problem-solving abilities.
Experience Required
Minimum 10 year(s)
Data Engineer Pyspark Developer at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Python, Pyspark, Databricks, Kafka, Shell Script, Sql, Advanced Sql, Triggers, Functions, Joins, Data Warehousing Concepts, Databases
Specialization
Candidates should possess 3-7 years of relevant Data Engineering experience with hands-on skills in Python, PySpark, Databricks, Kafka, Shell Script, and SQL, including advanced SQL and Data Warehousing Concepts. A strong understanding of databases is required, and banking domain experience is a plus.
Experience Required
Minimum 2 year(s)
Data Engineer Pyspark Developer at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Python, Pyspark, Databricks, Kafka, Shell Script, Sql, Advanced Sql, Triggers, Functions, Joins, Data Warehousing Concepts, Databases
Specialization
Candidates should possess 3-7 years of relevant experience in Data Engineering with hands-on skills in Python, PySpark, Databricks, Kafka, Shell Script, and SQL, including advanced SQL concepts and Data Warehousing. A strong understanding of databases is required, and banking domain experience is considered a plus.
Experience Required
Minimum 2 year(s)
Personal Banker SAFE Act, Queens West Area at Citi
New York, New York, United States - Full Time
Skills Needed
Sales, Customer Service, Business Credit, Cross Selling, Relationship Management, Financial Solutions, Coaching, Banking Operations, Nmls Registration, Smart Banking Tools, Communication Skills, Risk Assessment, Compliance, Lead Generation
Specialization
Candidates should have 0-2 years of relevant banking, retail, or sales experience and possess NMLS registration. A Bachelor's degree or equivalent experience is required for this role.
Universal Banker, South Ozone Park Branch at Citi
New York, New York, United States - Full Time
Skills Needed
Retail Banking, Customer Service, Sales, Financial Transactions, Account Opening, Conflict Resolution, Communication Skills, Regulatory Compliance, Risk Assessment, Relationship Management
Specialization
Candidates must have 1-3 years of relevant experience, preferably in retail banking. A high school diploma or equivalent is required for this position.
Finance Accounting Analyst, Officer at Citi
Taguig, Metro Manila, Philippines - Full Time
Skills Needed
Analytical Thinking, Data Analysis Tools, Communication, Diplomacy, Regulatory Reporting, Data Remediation, Risk Assessment, Accounting Processes, Financial Controls, Management Reporting, Interpersonal Skills, Time Management, Database Management, Microsoft Office Suite
Specialization
Candidates need 2 to 4 years of experience, preferably in a similar field, and must possess strong organizational, time management, interpersonal, and communication skills to meet strict reporting deadlines. Proficiency in Microsoft Office products is required, along with a willingness to work a night shift schedule aligning with United States time zones for a minimum of two to three weeks during project transitions.
Experience Required
Minimum 2 year(s)
Wealth Brand and Segment Marketing - Vice President at Citi
Singapore, , Singapore - Full Time
Skills Needed
Brand Management, Segment Marketing, Strategic Campaigns, Visual Identity Implementation, Client Acquisition, Client Engagement, Full Funnel Paid Marketing, Media Mix Determination, Kpi Tracking, Agency Management, Stakeholder Management, Budget Management, Brand Gatekeeping, Risk Assessment, Compliance, Analytical Skills
Specialization
Candidates should ideally possess at least 10 years of relevant experience, preferably within a financial institution or agency managing FI accounts, with strong marketing campaign and agency management skills. Essential competencies include excellent communication, proven analytical and project management skills, business acumen regarding the wealth business, and the ability to execute full-funnel paid marketing campaigns.
Experience Required
Minimum 10 year(s)
Gen AI Python Developer – Assistant Vice President at Citi
Indianapolis, Indiana, United States - Full Time
Skills Needed
Python, Generative Ai, Rag, Fastapi, Flask, Django, Openai Api, Gemini Api, Git, Ci/Cd, Nosql, Relational Databases, Software Development, Backend Development, Unit Testing, Integration Testing
Specialization
Requires 8+ years of professional software development experience with a strong focus on Python and Generative AI technologies. Candidates must possess expertise in modern Python web frameworks and a solid understanding of software development best practices.
Experience Required
Minimum 10 year(s)
Senior Oracle Developer – Assistant Vice President (Open) at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Oracle Ebs, Pl/Sql, Aol, Xml Publisher, Bi Publisher, Oracle Workflows, Oracle Forms, Oracle Reports, Oaf, Soap, Restful Web Services, Shell Scripting, Project Management, Systems Analysis, Gen Ai Tools, Risk Technology
Specialization
Candidates must have 8+ years of relevant experience in systems analysis and programming, specifically with Oracle EBS 12.2.9 modules. A bachelor's degree or equivalent experience is required, along with strong technical proficiency in RICE components and modern web services.
Experience Required
Minimum 5 year(s)
FX Options Trading Senior UI Developer (Vice President) at Citi
Singapore, , Singapore - Full Time
Skills Needed
Typescript, React, Ui/Ux Development, Rest Apis, Websockets, Ci/Cd, Automated Testing, Performance Profiling, Telemetry, Fx Options Trading, Market Data Management, Structured Product Pricing, Middleware, Software Engineering, Agile Methodology
Specialization
Requires advanced hands-on experience in UI/UX development using React and TypeScript. Proficiency in modern software engineering practices such as CI/CD, automated testing, and inter-application communication is essential.
Experience Required
Minimum 5 year(s)
FX Options Trading Senior UI Developer (Vice President) at Citi
, , Singapore - Full Time
Skills Needed
Typescript, React, Ui/Ux Development, Fx Options Trading, Rest Apis, Websockets, Ci/Cd, Automated Testing, Performance Profiling, Telemetry, Openfin, Kubernetes, Java, C#, Python, Agile
Specialization
Requires advanced hands-on experience in UI/UX development using React and TypeScript. Candidates should have a solid understanding of real-time data communication and modern software engineering practices like CI/CD and automated testing.
Experience Required
Minimum 5 year(s)
Data Engineer Big Data Technology at Citi
, , Singapore - Full Time
Skills Needed
Hadoop, Scala, Java, Spark, Hive, Kafka, Impala, Unix Scripting, Sql, Nosql, Mongodb, Hbase, Python, Etl, Git, Jira
Specialization
Candidates must possess 4-6 years of hands-on experience with Big Data frameworks like Hadoop, Spark, Kafka, and proficiency in languages such as Python, Java, and Scala, alongside strong SQL/NoSQL database skills. Experience with large datasets, data pipelines, CI/CD tools, and the Financial Service industry is also required.
Experience Required
Minimum 5 year(s)
Senior Low Latency Electronic Trading Software Engineer (Vice President) at Citi
, Kowloon, Hong Kong S.A.R. - Full Time
Skills Needed
Java, C#, Python, Low Latency, Electronic Trading, Algorithmic Trading, Smart Order Routing, Market Data Processing, Automated Testing, Agile, Ci/Cd, Trade Reconciliation, Application Recovery, Design, Development, Maintenance
Specialization
Candidates must have a minimum of 7 years of experience with strong expertise in Java and C#, along with proven experience developing automated trading platforms. Strong understanding of Agile methodologies, automated testing, and excellent communication skills are also required.
Experience Required
Minimum 5 year(s)
Product Management & Data Lead Analyst - Vice President at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Product Management, Data Analysis, Anti Money Laundering, Know Your Customer, Sanctions Regulations, Product Roadmaps, Product Development, Product Marketing, Competitive Analysis, Client Experience, Pricing, Sas, Transaction Monitoring, Risk Assessment, Communication, Problem Solving
Specialization
Candidates need 6-10 years of relevant experience, including knowledge of marketing, credit, acquisitions, product development, or analytics, along with required SAS skills for data querying. A strong understanding of anti-money laundering, transaction monitoring, and sanctions regulatory experience is mandatory.
Experience Required
Minimum 5 year(s)
Product Management & Data Lead Analyst - Vice President at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Product Management, Data Analysis, Anti Money Laundering, Know Your Customer, Sanctions Regulations, Product Roadmaps, Product Development, Product Marketing, Competitive Analysis, Client Experience, Pricing, Sas, Transaction Monitoring, Risk Assessment, Communication, Problem Solving
Specialization
Candidates need 6-10 years of relevant experience, knowledge in marketing, credit, acquisitions, product development, or analytics, and mandatory SAS skills for data querying. A strong understanding of anti-money laundering, transaction monitoring, and sanctions regulatory experience is required.
Experience Required
Minimum 5 year(s)
Officer, Regulatory Reporting Intermediate Analyst, Finance at Citi
Tokyo, Tokyo, Japan - Full Time
Skills Needed
Business Acumen, Change Management, Communication, Data Analysis, Financial Acumen, Internal Controls, Issue Management, Problem Solving, Regulatory Reporting
Specialization
Candidates should have 2-5+ years of experience in financial services and regulatory reporting, along with a basic knowledge of local financial and regulatory reports. Strong communication skills and fluency in both Japanese and English are required.
Experience Required
Minimum 2 year(s)
Associate, Top Tier Local Corporates, Corporate Banking at Citi
Sydney, New South Wales, Australia - Full Time
Skills Needed
Credit Risk Management, Network Management, Client Relationship Management, Business Development, Corporate Finance, Capital Markets, Transaction Banking Products, Credit Analysis, Risk Management, Financial Transactions Execution, Communication, Presentation, Interpersonal Skills, Client Relationship Development, Fast Paced Environment Work
Specialization
Candidates need 4-6 years of relevant experience in corporate banking or related financial services, focusing on large corporate clients, along with foundational knowledge of corporate finance and capital markets. Strong credit analysis skills, a track record in executing financial transactions, and excellent communication abilities are essential.
Experience Required
Minimum 2 year(s)
Program Management Senior Lead - C14 - MISSISSAUGA at Citi
Mississauga, Ontario, Canada - Full Time
Skills Needed
Program Planning, Stakeholder Management, Issue Resolution, Risk Mitigation, Scope Definition, Business Case Analysis, Process Adherence, Resource Management, Team Leadership, Financial Oversight, Governance, Compliance, Data Analysis, Product Knowledge, System Knowledge, Technical Strategy
Specialization
Candidates must have 10+ years of relevant experience within a Tier 1 Capital Markets, Banking, or Consulting environment, demonstrating delivery of regulatory or business-driven projects. Key requirements include strong analytical skills for assessing large datasets, deep product/system knowledge, and excellent communication for internal negotiation and stakeholder influencing.
Experience Required
Minimum 10 year(s)
AML Know Your Customer, Global Screening Operations -Officer (Hybrid) at Citi
Petaling Jaya, Selangor, Malaysia -
Full Time

Start Date

Immediate

Expiry Date

08 Jun, 26

Salary

0.0

Posted On

10 Mar, 26

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

AML Regulations, KYC, Sanctions Screening, Due Diligence, Risk Assessment, MS Office, English Communication, Analytical Thinking, Critical Thinking, Attention to Detail, Risk-Based Decision Making, Case Prioritization, Documentation, Internet Searches, Integrity, Adaptability

Industry

Financial Services

Description
Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning. You’ll also have the chance to give back and make a positive impact where we live and work through volunteerism. At Citi we’re not just building technology, we’re building the future of banking. Encompassing a broad range of specialties, roles, and cultures, our teams are creating innovations used across the globe. Citi is constantly growing and progressing through our technology, with laser focused on evolving the ways of doing things. As one of the world’s most global banks we’re changing how the world does business. Citi’s Independent Compliance Risk Management (ICRM) is an independent control function that provides guidance and challenge to the firm, managing compliance risk and promoting behaviour that is consistent with Citi’s mission. Global Screening Operations (GSO) is a global process in line with Citi's Sanctions and Non-Sanctions Screening Policy. Sanctions screening occurs against lists (Worldcheck, OFAC, Global, Local, etc) in order to identify and prevent transactions or accounts that are prohibited by U.S. and non-U.S. sanctions laws and regulations or that, if not prohibited, may represent a reputational risk due to the involvement of individuals or entities associated with narcotics trafficking, terrorism, or the proliferation of weapons of mass destruction. For non-sanctions, screening occurs to identify attributes that may indicate corruption, financial misconduct or other criminal or unethical behavior which is an important part of the due diligence and monitoring processes. Furthermore, it is a key control for mitigating money laundering, terrorist financing and reputational risks. We’re currently looking for a high caliber professional to join our team as AML Know Your Customer, Global Screening Operations -Officer (Hybrid)(Internal Job Title: CRIU Analyst - C09) based in Kuala Lumpur, Malaysia. Being part of our team means that we’ll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future. For instance: Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more. Coverage varies by country. Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses. In this role, you’re expected: The potential matches that are generated against Sanctions and Non-Sanctions watchlists, PEP list, OFAC, UN, EU lists, adverse media, global/local lists, worldcheck lists and other applicable lists are to be reviewed by using the CitiScreening workflow (case management tool) to determine whether the match can be concurred as false match or requires escalation to the next level of review. Key responsibilities Conducting thorough research and documenting evidence from Citi internal systems, the internet and commercial databases and submits inquiries to relationship managers, business or Compliance contacts within the organization when necessary. Being able to write concise and clear rationale based on research and evidence found to show the differences. To ensure due diligence is conducted in line with Citi’s global guide, memo, policies and procedures as applicable, aimed at meeting regulatory requirements. Perform risk assessments based on customer profile, geography and regulatory requirements. Meeting SLAs and quality standards while reviewing. Being updated on Sanctions changes, regulatory developments and applying the knowledge during review while being in line with guide. Know Your Customer (KYC) and Institutional Client knowledge is required. Education Bachelor’s/University degree or equivalent experience Qualifications, Skills and competencies A person in this role has a passion for uncovering the truth and exposing potential criminal activities. He/she has a genuine interest in the news and current affairs with the ability of cross referencing them during investigations. He/she is methodical, analytical, open minded and have the desire to thoroughly and accurately research, extract, compile and connect information from various sources. Additional requirements: Knowledge of AML regulations. Proficient in MS Office. Strong English verbal and written communication skills. Strong analytical and critical thinking abilities. Attention to minute details such as name variations, DOB, nationality. Sound risk-based decision making. Ability to distinguish true matches vs false matches. Efficient case prioritization. Strong documentation skills with clear and concise justifications. Proficient in internet & commercial database searches. High level of integrity and confidentiality. Adaptability to Citi guides, memo, regulatory, policy and standard change. Leadership with the ability to see the big picture without losing attention to detail. Relationship management skills with the ability to handle conflict and negotiations. Preferred 1 to 3 years of experience in banking operations, compliance and audit background. Ability to work under tight due dates and meet SLA requirements. Familiarity with Sanctions/Non-Sanctions, Watchlists (OFAC, UN, EU, etc.), PEP Screening, Worldcheck, Adverse Media reviews/checks. Ability to handle name transliteration and aliases. Willingness to learn and accept feedback. Strong ethical judgment. Additional Mandatory Requirements Mandarin (Reading) Cantonese (Reading) Working at Citi is far more than just a job. A career with us means joining a family of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact. Take the next step in your career, apply for this role at Citi today https://jobs.citi.com/dei ------------------------------------------------------ Job Family Group: Compliance ------------------------------------------------------ Job Family: AML Execution ------------------------------------------------------ Time Type: Full time ------------------------------------------------------ Most Relevant Skills Communication, Data Analysis, Laws and Regulations, Planning and Organizing, Referral and Escalation, Report Writing, Risk Identification and Assessment, Risk Remediation. ------------------------------------------------------ Other Relevant Skills For complementary skills, please see above and/or contact the recruiter. ------------------------------------------------------ Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi. View Citi’s EEO Policy Statement and the Know Your Rights poster.
Responsibilities
Review potential matches generated against various watchlists using the CitiScreening workflow to determine if they are false matches or require escalation. This involves conducting thorough research using internal systems, the internet, and commercial databases, and documenting clear rationales based on the evidence found.
AML Know Your Customer, Global Screening Operations -Officer (Hybrid) at Citi
Petaling Jaya, Selangor, Malaysia - Full Time
Skills Needed
Aml Regulations, Kyc, Sanctions Screening, Due Diligence, Risk Assessment, Ms Office, English Communication, Analytical Thinking, Critical Thinking, Attention To Detail, Risk Based Decision Making, Case Prioritization, Documentation, Internet Searches, Integrity, Adaptability
Specialization
Candidates must possess a Bachelor's/University degree or equivalent experience, along with knowledge of AML regulations and proficiency in MS Office. Essential competencies include strong analytical skills, attention to minute details like name variations, and the ability to distinguish true matches from false ones.
AVP Internal Audit (UAE Nationals Only) at Citi
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
Control Monitoring, Data Analysis, Industry Knowledge, Issue Management, Laws And Regulations, Professional Standards, Risk Management, Root Cause Analysis, Technology, Cybersecurity, Project Management, Communication, Negotiation, Influencing, Relationship Management
Specialization
Candidates must possess 5-8 years of relevant experience, including a solid understanding of Technology, Cybersecurity, and the related regulatory environment. Preferred qualifications include relevant certifications such as CIA or CISA, alongside effective communication, negotiation, and project management skills.
Experience Required
Minimum 5 year(s)
Senior Java Developer – Assistant Vice President at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Java, Spring Framework, Spring Boot, Spring Cloud, Microservices Architecture, Hibernate, Jpa, Oracle, Mongodb, Redis, Application Performance, Code Reviews, Static Code Analysis, Api Gateways, Service Discovery, Distributed Tracing
Specialization
Candidates must possess 8+ years of software development experience with expert-level proficiency in the Java Spring Ecosystem (Framework, Boot, Cloud) and Microservices Architecture. Essential technical skills include deep expertise in Hibernate, JPA, Oracle, MongoDB, and Redis caching, alongside strong problem-solving abilities.
Experience Required
Minimum 10 year(s)
Data Engineer Pyspark Developer at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Python, Pyspark, Databricks, Kafka, Shell Script, Sql, Advanced Sql, Triggers, Functions, Joins, Data Warehousing Concepts, Databases
Specialization
Candidates should possess 3-7 years of relevant Data Engineering experience with hands-on skills in Python, PySpark, Databricks, Kafka, Shell Script, and SQL, including advanced SQL and Data Warehousing Concepts. A strong understanding of databases is required, and banking domain experience is a plus.
Experience Required
Minimum 2 year(s)
Data Engineer Pyspark Developer at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Python, Pyspark, Databricks, Kafka, Shell Script, Sql, Advanced Sql, Triggers, Functions, Joins, Data Warehousing Concepts, Databases
Specialization
Candidates should possess 3-7 years of relevant experience in Data Engineering with hands-on skills in Python, PySpark, Databricks, Kafka, Shell Script, and SQL, including advanced SQL concepts and Data Warehousing. A strong understanding of databases is required, and banking domain experience is considered a plus.
Experience Required
Minimum 2 year(s)
Personal Banker SAFE Act, Queens West Area at Citi
New York, New York, United States - Full Time
Skills Needed
Sales, Customer Service, Business Credit, Cross Selling, Relationship Management, Financial Solutions, Coaching, Banking Operations, Nmls Registration, Smart Banking Tools, Communication Skills, Risk Assessment, Compliance, Lead Generation
Specialization
Candidates should have 0-2 years of relevant banking, retail, or sales experience and possess NMLS registration. A Bachelor's degree or equivalent experience is required for this role.
Universal Banker, South Ozone Park Branch at Citi
New York, New York, United States - Full Time
Skills Needed
Retail Banking, Customer Service, Sales, Financial Transactions, Account Opening, Conflict Resolution, Communication Skills, Regulatory Compliance, Risk Assessment, Relationship Management
Specialization
Candidates must have 1-3 years of relevant experience, preferably in retail banking. A high school diploma or equivalent is required for this position.
Finance Accounting Analyst, Officer at Citi
Taguig, Metro Manila, Philippines - Full Time
Skills Needed
Analytical Thinking, Data Analysis Tools, Communication, Diplomacy, Regulatory Reporting, Data Remediation, Risk Assessment, Accounting Processes, Financial Controls, Management Reporting, Interpersonal Skills, Time Management, Database Management, Microsoft Office Suite
Specialization
Candidates need 2 to 4 years of experience, preferably in a similar field, and must possess strong organizational, time management, interpersonal, and communication skills to meet strict reporting deadlines. Proficiency in Microsoft Office products is required, along with a willingness to work a night shift schedule aligning with United States time zones for a minimum of two to three weeks during project transitions.
Experience Required
Minimum 2 year(s)
Wealth Brand and Segment Marketing - Vice President at Citi
Singapore, , Singapore - Full Time
Skills Needed
Brand Management, Segment Marketing, Strategic Campaigns, Visual Identity Implementation, Client Acquisition, Client Engagement, Full Funnel Paid Marketing, Media Mix Determination, Kpi Tracking, Agency Management, Stakeholder Management, Budget Management, Brand Gatekeeping, Risk Assessment, Compliance, Analytical Skills
Specialization
Candidates should ideally possess at least 10 years of relevant experience, preferably within a financial institution or agency managing FI accounts, with strong marketing campaign and agency management skills. Essential competencies include excellent communication, proven analytical and project management skills, business acumen regarding the wealth business, and the ability to execute full-funnel paid marketing campaigns.
Experience Required
Minimum 10 year(s)
Gen AI Python Developer – Assistant Vice President at Citi
Indianapolis, Indiana, United States - Full Time
Skills Needed
Python, Generative Ai, Rag, Fastapi, Flask, Django, Openai Api, Gemini Api, Git, Ci/Cd, Nosql, Relational Databases, Software Development, Backend Development, Unit Testing, Integration Testing
Specialization
Requires 8+ years of professional software development experience with a strong focus on Python and Generative AI technologies. Candidates must possess expertise in modern Python web frameworks and a solid understanding of software development best practices.
Experience Required
Minimum 10 year(s)
Senior Oracle Developer – Assistant Vice President (Open) at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Oracle Ebs, Pl/Sql, Aol, Xml Publisher, Bi Publisher, Oracle Workflows, Oracle Forms, Oracle Reports, Oaf, Soap, Restful Web Services, Shell Scripting, Project Management, Systems Analysis, Gen Ai Tools, Risk Technology
Specialization
Candidates must have 8+ years of relevant experience in systems analysis and programming, specifically with Oracle EBS 12.2.9 modules. A bachelor's degree or equivalent experience is required, along with strong technical proficiency in RICE components and modern web services.
Experience Required
Minimum 5 year(s)
FX Options Trading Senior UI Developer (Vice President) at Citi
Singapore, , Singapore - Full Time
Skills Needed
Typescript, React, Ui/Ux Development, Rest Apis, Websockets, Ci/Cd, Automated Testing, Performance Profiling, Telemetry, Fx Options Trading, Market Data Management, Structured Product Pricing, Middleware, Software Engineering, Agile Methodology
Specialization
Requires advanced hands-on experience in UI/UX development using React and TypeScript. Proficiency in modern software engineering practices such as CI/CD, automated testing, and inter-application communication is essential.
Experience Required
Minimum 5 year(s)
FX Options Trading Senior UI Developer (Vice President) at Citi
, , Singapore - Full Time
Skills Needed
Typescript, React, Ui/Ux Development, Fx Options Trading, Rest Apis, Websockets, Ci/Cd, Automated Testing, Performance Profiling, Telemetry, Openfin, Kubernetes, Java, C#, Python, Agile
Specialization
Requires advanced hands-on experience in UI/UX development using React and TypeScript. Candidates should have a solid understanding of real-time data communication and modern software engineering practices like CI/CD and automated testing.
Experience Required
Minimum 5 year(s)
Data Engineer Big Data Technology at Citi
, , Singapore - Full Time
Skills Needed
Hadoop, Scala, Java, Spark, Hive, Kafka, Impala, Unix Scripting, Sql, Nosql, Mongodb, Hbase, Python, Etl, Git, Jira
Specialization
Candidates must possess 4-6 years of hands-on experience with Big Data frameworks like Hadoop, Spark, Kafka, and proficiency in languages such as Python, Java, and Scala, alongside strong SQL/NoSQL database skills. Experience with large datasets, data pipelines, CI/CD tools, and the Financial Service industry is also required.
Experience Required
Minimum 5 year(s)
Senior Low Latency Electronic Trading Software Engineer (Vice President) at Citi
, Kowloon, Hong Kong S.A.R. - Full Time
Skills Needed
Java, C#, Python, Low Latency, Electronic Trading, Algorithmic Trading, Smart Order Routing, Market Data Processing, Automated Testing, Agile, Ci/Cd, Trade Reconciliation, Application Recovery, Design, Development, Maintenance
Specialization
Candidates must have a minimum of 7 years of experience with strong expertise in Java and C#, along with proven experience developing automated trading platforms. Strong understanding of Agile methodologies, automated testing, and excellent communication skills are also required.
Experience Required
Minimum 5 year(s)
Product Management & Data Lead Analyst - Vice President at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Product Management, Data Analysis, Anti Money Laundering, Know Your Customer, Sanctions Regulations, Product Roadmaps, Product Development, Product Marketing, Competitive Analysis, Client Experience, Pricing, Sas, Transaction Monitoring, Risk Assessment, Communication, Problem Solving
Specialization
Candidates need 6-10 years of relevant experience, including knowledge of marketing, credit, acquisitions, product development, or analytics, along with required SAS skills for data querying. A strong understanding of anti-money laundering, transaction monitoring, and sanctions regulatory experience is mandatory.
Experience Required
Minimum 5 year(s)
Product Management & Data Lead Analyst - Vice President at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Product Management, Data Analysis, Anti Money Laundering, Know Your Customer, Sanctions Regulations, Product Roadmaps, Product Development, Product Marketing, Competitive Analysis, Client Experience, Pricing, Sas, Transaction Monitoring, Risk Assessment, Communication, Problem Solving
Specialization
Candidates need 6-10 years of relevant experience, knowledge in marketing, credit, acquisitions, product development, or analytics, and mandatory SAS skills for data querying. A strong understanding of anti-money laundering, transaction monitoring, and sanctions regulatory experience is required.
Experience Required
Minimum 5 year(s)
Officer, Regulatory Reporting Intermediate Analyst, Finance at Citi
Tokyo, Tokyo, Japan - Full Time
Skills Needed
Business Acumen, Change Management, Communication, Data Analysis, Financial Acumen, Internal Controls, Issue Management, Problem Solving, Regulatory Reporting
Specialization
Candidates should have 2-5+ years of experience in financial services and regulatory reporting, along with a basic knowledge of local financial and regulatory reports. Strong communication skills and fluency in both Japanese and English are required.
Experience Required
Minimum 2 year(s)
Associate, Top Tier Local Corporates, Corporate Banking at Citi
Sydney, New South Wales, Australia - Full Time
Skills Needed
Credit Risk Management, Network Management, Client Relationship Management, Business Development, Corporate Finance, Capital Markets, Transaction Banking Products, Credit Analysis, Risk Management, Financial Transactions Execution, Communication, Presentation, Interpersonal Skills, Client Relationship Development, Fast Paced Environment Work
Specialization
Candidates need 4-6 years of relevant experience in corporate banking or related financial services, focusing on large corporate clients, along with foundational knowledge of corporate finance and capital markets. Strong credit analysis skills, a track record in executing financial transactions, and excellent communication abilities are essential.
Experience Required
Minimum 2 year(s)
Program Management Senior Lead - C14 - MISSISSAUGA at Citi
Mississauga, Ontario, Canada - Full Time
Skills Needed
Program Planning, Stakeholder Management, Issue Resolution, Risk Mitigation, Scope Definition, Business Case Analysis, Process Adherence, Resource Management, Team Leadership, Financial Oversight, Governance, Compliance, Data Analysis, Product Knowledge, System Knowledge, Technical Strategy
Specialization
Candidates must have 10+ years of relevant experience within a Tier 1 Capital Markets, Banking, or Consulting environment, demonstrating delivery of regulatory or business-driven projects. Key requirements include strong analytical skills for assessing large datasets, deep product/system knowledge, and excellent communication for internal negotiation and stakeholder influencing.
Experience Required
Minimum 10 year(s)