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Transfer Agency AML Intermediate Analyst (Hybrid) at Citi
Dublin, County Dublin, Ireland - Full Time
Skills Needed
Color, Consideration
Qualification
Graduate
Back End Java Cloud Engineer – Assistant Vice President at Citi
Irving, Texas, United States - Full Time
Skills Needed
Back End Development, Aws, Gcp, Python, Java, Go, Ai/Ml, Bdd Testing, Ci/Cd Pipelines, Kafka, Mongodb, Sql, Domain Driven Design, Event Driven Architecture, Agile, Devops
Specialization
Candidates should have 5-8 years of relevant experience in back end software development, particularly with AWS and GCP. Proficiency in programming languages such as Python, Java, and Go, along with experience in AI/ML and CI/CD pipelines, is essential.
Experience Required
Minimum 5 year(s)
CCAR Unsecured Model Development Intmd Analyst at Citi
Gurugram, haryana, India - Full Time
Skills Needed
Analytical Thinking, Business Acumen, Data Analysis, Risk Identification And Assessment, Statistics, Policy And Regulation, Risk Controls And Monitors, Escalation Management, Constructive Debate
Specialization
Candidates should have an advanced degree in a quantitative discipline and at least 5 years of experience in quantitative analysis and statistical modeling. Experience with unsecured products and econometric modeling is preferred.
Experience Required
Minimum 5 year(s)
Regulatory Model Monitoring Execution Analyst I at Citi
Bengaluru, karnataka, India - Full Time
Skills Needed
Analytical Thinking, Business Acumen, Data Analysis, Escalation Management, Policy And Procedure, Risk Identification And Assessment, Statistics
Specialization
Candidates should have programming skills in languages such as SAS, SQL, and/or Python, along with strong communication skills. A basic understanding of secured/unsecured banking products and US banking regulations is also required.
CCAR Unsecured Model Development Analyst II at Citi
Gurugram, haryana, India - Full Time
Skills Needed
Analytical Thinking, Business Acumen, Data Analysis, Risk Identification And Assessment, Statistics, Policy And Regulation, Risk Controls And Monitors, Escalation Management
Specialization
Candidates should have 2+ years of experience in quantitative analysis and statistical modeling, particularly in consumer credit risk. An advanced degree in a quantitative discipline is preferred.
Experience Required
Minimum 2 year(s)
VP - Cards Pricing, PNL, Rewards Analytics at Citi
Gurugram, haryana, India - Full Time
Skills Needed
Data Analysis, Credit Card Business, Financial Analysis, Stakeholder Management, Team Leadership, Process Improvement, Statistical Analysis, Communication Skills, Risk Awareness, Mentoring, Business Intelligence, Analytical Tools, Project Management, Problem Solving, Detail Oriented, Organizational Skills
Specialization
Candidates should have a degree in a quantitative field and over 10 years of relevant experience. Strong understanding of credit card financials and the ability to mentor a team is essential.
Experience Required
Minimum 10 year(s)
Quality Assurance Engineer (ATM & Banking Domain) Assistant Vice President at Citi
Florence, Kentucky, United States - Full Time
Skills Needed
Quality Assurance, Testing, Automation, Banking Domain, Atm Testing, Test Case Design, Defect Management, Test Execution, Test Data Management, Selenium, Jira, Zephyr, Alm, Atm Simulator, Problem Solving, Collaboration
Specialization
Candidates should have over 5 years of testing experience, including both manual and automation testing, with a background in the banking domain. Knowledge of testing tools like Jira and automation tools such as Selenium is required, along with experience in hardware/software testing of ATMs.
Experience Required
Minimum 5 year(s)
Apps Dev Tech Lead Analyst - Vice President at Citi
Jersey City, New Jersey, United States - Full Time
Skills Needed
Applications Development, Systems Analysis, Project Management, Leadership, Coding, Testing, Debugging, Implementation, Risk Assessment, Compliance, Communication, Innovative Solutions, Business Processes, Architecture, Infrastructure, Coaching
Specialization
Candidates should have 6-10 years of relevant experience in applications development or systems analysis, with extensive experience in programming software applications. A bachelor's degree is required, and a master's degree is preferred.
Experience Required
Minimum 5 year(s)
Model/Anlys/Valid Intmd Anlyst - C11 at Citi
Bengaluru, karnataka, India - Full Time
Skills Needed
Analytical Thinking, Business Acumen, Credible Challenge, Data Analysis, Governance, Policy And Procedure, Risk Identification And Assessment, Statistics
Specialization
Candidates should have 3+ years of industry experience with mandatory model development or validation experience using NLP techniques. A Master's degree in a quantitative discipline is preferred.
Experience Required
Minimum 2 year(s)
Business Analytics Analyst -Assistant Vice President at Citi
Bengaluru, karnataka, India - Full Time
Skills Needed
Analytical Skills, Business Strategy, Communication Skills, Project Management, Process Management, Financial Services Analytics, Organizational Skills, Team Collaboration, Data Analysis, Risk Assessment, Decision Making, Coaching, Training, Leadership, Compliance, Ethical Judgment
Specialization
Candidates should have over 8 years of experience with strong analytical and business strategy skills. Effective communication and project management skills are essential, along with a background in financial services analytics.
Experience Required
Minimum 10 year(s)
Risk Model Development Analyst II at Citi
Gurugram, haryana, India - Full Time
Skills Needed
Analytical Thinking, Business Acumen, Data Analysis, Policy And Procedure, Risk Identification And Assessment, Statistics, Programming, Communication, Attention To Detail, Quantitative Skills, Model Development, Risk Management, Machine Learning, Big Data, Compliance, Ethical Judgment
Specialization
Requires 2+ years of experience in risk modeling or a PhD in a related field. A bachelor's degree in statistics, mathematics, or economics is required, with strong analytical and programming skills.
Experience Required
Minimum 2 year(s)
Senior Design and Construction Regional Lead/Office Portfolio Project Manag at Citi
Irving, Texas, United States - Full Time
Skills Needed
Project Management, Corporate Office Design, Fit Outs, Sustainability, Communication Skills, Leadership, Analytical Skills, Collaboration, Critical Thinking, Microsoft Office, Microsoft Project, Interpersonal Skills, Attention To Detail, Multi Tasking, Risk Management, Vendor Management
Specialization
Bachelor's Degree or equivalent experience in architecture, interior design, or engineering is required, with a master's degree preferred. Candidates should have 10-15 years of experience in corporate office design and fit-outs, along with strong project management skills.
Experience Required
Minimum 10 year(s)
(Senior Backend Java) Applications Development Senior Tech Lead at Citi
Rutherford, New Jersey, USA - Full Time
Skills Needed
Code Review, Redis, Concurrent Programming, Software Engineers, Regulations, Jenkins, Design, Spring Framework, Cloud, Microservices, Sonarqube, Integration, Oracle Coherence, Technical Leadership, Jira, Risk, Jpa, Design Patterns, Software Solutions, Hibernate, Docker
Qualification
Graduate
Experience Required
Minimum 7 year(s)
Infra Tech Lead Analyst - Network Services Support at Citi
Heredia, , Costa Rica - Full Time
Skills Needed
Infrastructure Delivery, Network Maintenance, Technical Guidance, Security, Root Cause Analysis, Project Management, Analytical Tools, Compliance, Communication Skills, Analytic Skills, Problem Solving, Team Collaboration, Process Improvement, Risk Assessment, Technical Documentation, Research
Specialization
Candidates should have 6-10 years of experience in infrastructure delivery with a focus on operational process change. Effective communication skills and the ability to work under pressure are essential.
Experience Required
Minimum 5 year(s)
Senior Java Developer - STIRT at Citi
Singapore, , Singapore - Full Time
Skills Needed
Consideration, Color, Systems Analysis
Qualification
Graduate
Experience Required
Minimum 5 year(s)
Senior Oracle /PL/ SQL Programmer at Citi
Mississauga, ON L5B 3P7, Canada - Full Time
Skills Needed
Consideration, Toad, Data Modeling, Azure, Computer Science, Data Security, Integration, Liquibase, Etl Tools, Color, Aws, Agile Methodologies, Rman, Oracle, Normalization, Auditing, Oracle Sql Developer, Leadership, Project Management Skills, Oci, Design Principles
Specialization
Computer science engineering or a related field
Qualification
Graduate
Principal Engineer - SVP at Citi
Dublin, County Dublin, Ireland - Full Time
Skills Needed
Banking Solutions, Color, Technical Qualifications, Kafka, Spark, Ec2, Consideration, Data Streaming, Css, Communication Skills, Mysql, Html, Javascript, Nosql, Modernization, Angular, Microservices, Aws
Qualification
Graduate
Finance Risk 1LOD Lead Analyst - C13 - SINGAPORE at Citi
Singapore, , Singapore - Full Time
Skills Needed
Consideration, Risk Metrics, Communication Skills, Color, Tableau, Regulatory Requirements, Sql, Exceptional Project Management Skills, Liquidity Risk, Issue Management, Powerpoint, Bloomberg, Analytical Skills, Finance, Presentations, Milestones, Market Risk, Assessment
Qualification
Graduate
Experience Required
Minimum 6 year(s)
Mainframe Developer at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Mainframe Development, Cobol, Jcl, Cics, Vsam, Db2, Design Skills, Development Skills, Communication Skills, Analytical Skills, Problem Solving, Testing, Debugging, Time Management, Teamwork, Cultural Diversity
Specialization
Candidates should have 4-8 years of strong mainframe experience with COBOL, JCL, CICS, VSAM, and DB2. Excellent communication, analytical skills, and problem-solving experience are essential for implementation and debugging.
Experience Required
Minimum 5 year(s)
Java full stack developer - C11 at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Core Java, Spring, Web Api, Linux, Unix, Ant, Maven, Jenkins, Sonarqube, Junit, Docker, Kubernetes, Openshift, Apache Kafka, Rabbitmq, Mongodb, Python
Specialization
Candidates should have 4-7 years of relevant experience in the Financial Services industry and intermediate-level experience in Applications Development. A bachelor's degree or equivalent experience is required, along with strong knowledge of Core Java, Spring, and Agile development.
Experience Required
Minimum 5 year(s)
Transfer Agency AML Intermediate Analyst (Hybrid) at Citi
Dublin, County Dublin, Ireland -
Full Time

Start Date

Immediate

Expiry Date

10 Dec, 25

Salary

0.0

Posted On

11 Sep, 25

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Color, Consideration

Industry

Financial Services

Description

Shape your career with Citi in Dublin. By joining Citi, you will become part of a global organization whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.
Citi has had a presence in Ireland since 1965, it was one of the first foreign banks to open an office in the country and is the Citibank Europe Plc Headquarters.
This role provides an excellent opportunity to join a team of AML subject matter experts to provide the highest standard of client service to clients based in multiple jurisdictions. The Cash & Trade Process Intermediate Analyst is an intermediate level role responsible for ensuring transactions are processed accurately and on time in coordination with the Transaction Services team. The overall objective is to research, conduct analyses, and resolve issues.

SOUNDS LIKE CITI HAS EVERYTHING YOU NEED? THEN APPLY TO DISCOVER THE TRUE EXTENT OF YOUR CAPABILITIES.

#LI-EŁ1
-

MOST RELEVANT SKILLS

Please see the requirements listed above.
-

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

How To Apply:

Incase you would like to apply to this job directly from the source, please click here

Responsibilities
  • Create customized transaction services reports based on data analysis
  • Monitor and research errors to ensure adherence to audit and control policies
  • Resolve transaction services issues and use technical expertise/ judgment to conduct complex analysis
  • Anticipate and respond to requests for transaction deliverables from internal and external clients and vendors
  • Develop and recommend strategic decisions based off in-depth comprehension of how the Cash & Trade operations team interacts with others business unites in accomplishing objectives
  • Review of investors in line with agreed periodic review plan
  • Tracking of progress of the periodic review in line with target dates
Transfer Agency AML Intermediate Analyst (Hybrid) at Citi
Dublin, County Dublin, Ireland - Full Time
Skills Needed
Color, Consideration
Qualification
Graduate
Back End Java Cloud Engineer – Assistant Vice President at Citi
Irving, Texas, United States - Full Time
Skills Needed
Back End Development, Aws, Gcp, Python, Java, Go, Ai/Ml, Bdd Testing, Ci/Cd Pipelines, Kafka, Mongodb, Sql, Domain Driven Design, Event Driven Architecture, Agile, Devops
Specialization
Candidates should have 5-8 years of relevant experience in back end software development, particularly with AWS and GCP. Proficiency in programming languages such as Python, Java, and Go, along with experience in AI/ML and CI/CD pipelines, is essential.
Experience Required
Minimum 5 year(s)
CCAR Unsecured Model Development Intmd Analyst at Citi
Gurugram, haryana, India - Full Time
Skills Needed
Analytical Thinking, Business Acumen, Data Analysis, Risk Identification And Assessment, Statistics, Policy And Regulation, Risk Controls And Monitors, Escalation Management, Constructive Debate
Specialization
Candidates should have an advanced degree in a quantitative discipline and at least 5 years of experience in quantitative analysis and statistical modeling. Experience with unsecured products and econometric modeling is preferred.
Experience Required
Minimum 5 year(s)
Regulatory Model Monitoring Execution Analyst I at Citi
Bengaluru, karnataka, India - Full Time
Skills Needed
Analytical Thinking, Business Acumen, Data Analysis, Escalation Management, Policy And Procedure, Risk Identification And Assessment, Statistics
Specialization
Candidates should have programming skills in languages such as SAS, SQL, and/or Python, along with strong communication skills. A basic understanding of secured/unsecured banking products and US banking regulations is also required.
CCAR Unsecured Model Development Analyst II at Citi
Gurugram, haryana, India - Full Time
Skills Needed
Analytical Thinking, Business Acumen, Data Analysis, Risk Identification And Assessment, Statistics, Policy And Regulation, Risk Controls And Monitors, Escalation Management
Specialization
Candidates should have 2+ years of experience in quantitative analysis and statistical modeling, particularly in consumer credit risk. An advanced degree in a quantitative discipline is preferred.
Experience Required
Minimum 2 year(s)
VP - Cards Pricing, PNL, Rewards Analytics at Citi
Gurugram, haryana, India - Full Time
Skills Needed
Data Analysis, Credit Card Business, Financial Analysis, Stakeholder Management, Team Leadership, Process Improvement, Statistical Analysis, Communication Skills, Risk Awareness, Mentoring, Business Intelligence, Analytical Tools, Project Management, Problem Solving, Detail Oriented, Organizational Skills
Specialization
Candidates should have a degree in a quantitative field and over 10 years of relevant experience. Strong understanding of credit card financials and the ability to mentor a team is essential.
Experience Required
Minimum 10 year(s)
Quality Assurance Engineer (ATM & Banking Domain) Assistant Vice President at Citi
Florence, Kentucky, United States - Full Time
Skills Needed
Quality Assurance, Testing, Automation, Banking Domain, Atm Testing, Test Case Design, Defect Management, Test Execution, Test Data Management, Selenium, Jira, Zephyr, Alm, Atm Simulator, Problem Solving, Collaboration
Specialization
Candidates should have over 5 years of testing experience, including both manual and automation testing, with a background in the banking domain. Knowledge of testing tools like Jira and automation tools such as Selenium is required, along with experience in hardware/software testing of ATMs.
Experience Required
Minimum 5 year(s)
Apps Dev Tech Lead Analyst - Vice President at Citi
Jersey City, New Jersey, United States - Full Time
Skills Needed
Applications Development, Systems Analysis, Project Management, Leadership, Coding, Testing, Debugging, Implementation, Risk Assessment, Compliance, Communication, Innovative Solutions, Business Processes, Architecture, Infrastructure, Coaching
Specialization
Candidates should have 6-10 years of relevant experience in applications development or systems analysis, with extensive experience in programming software applications. A bachelor's degree is required, and a master's degree is preferred.
Experience Required
Minimum 5 year(s)
Model/Anlys/Valid Intmd Anlyst - C11 at Citi
Bengaluru, karnataka, India - Full Time
Skills Needed
Analytical Thinking, Business Acumen, Credible Challenge, Data Analysis, Governance, Policy And Procedure, Risk Identification And Assessment, Statistics
Specialization
Candidates should have 3+ years of industry experience with mandatory model development or validation experience using NLP techniques. A Master's degree in a quantitative discipline is preferred.
Experience Required
Minimum 2 year(s)
Business Analytics Analyst -Assistant Vice President at Citi
Bengaluru, karnataka, India - Full Time
Skills Needed
Analytical Skills, Business Strategy, Communication Skills, Project Management, Process Management, Financial Services Analytics, Organizational Skills, Team Collaboration, Data Analysis, Risk Assessment, Decision Making, Coaching, Training, Leadership, Compliance, Ethical Judgment
Specialization
Candidates should have over 8 years of experience with strong analytical and business strategy skills. Effective communication and project management skills are essential, along with a background in financial services analytics.
Experience Required
Minimum 10 year(s)
Risk Model Development Analyst II at Citi
Gurugram, haryana, India - Full Time
Skills Needed
Analytical Thinking, Business Acumen, Data Analysis, Policy And Procedure, Risk Identification And Assessment, Statistics, Programming, Communication, Attention To Detail, Quantitative Skills, Model Development, Risk Management, Machine Learning, Big Data, Compliance, Ethical Judgment
Specialization
Requires 2+ years of experience in risk modeling or a PhD in a related field. A bachelor's degree in statistics, mathematics, or economics is required, with strong analytical and programming skills.
Experience Required
Minimum 2 year(s)
Senior Design and Construction Regional Lead/Office Portfolio Project Manag at Citi
Irving, Texas, United States - Full Time
Skills Needed
Project Management, Corporate Office Design, Fit Outs, Sustainability, Communication Skills, Leadership, Analytical Skills, Collaboration, Critical Thinking, Microsoft Office, Microsoft Project, Interpersonal Skills, Attention To Detail, Multi Tasking, Risk Management, Vendor Management
Specialization
Bachelor's Degree or equivalent experience in architecture, interior design, or engineering is required, with a master's degree preferred. Candidates should have 10-15 years of experience in corporate office design and fit-outs, along with strong project management skills.
Experience Required
Minimum 10 year(s)
(Senior Backend Java) Applications Development Senior Tech Lead at Citi
Rutherford, New Jersey, USA - Full Time
Skills Needed
Code Review, Redis, Concurrent Programming, Software Engineers, Regulations, Jenkins, Design, Spring Framework, Cloud, Microservices, Sonarqube, Integration, Oracle Coherence, Technical Leadership, Jira, Risk, Jpa, Design Patterns, Software Solutions, Hibernate, Docker
Qualification
Graduate
Experience Required
Minimum 7 year(s)
Infra Tech Lead Analyst - Network Services Support at Citi
Heredia, , Costa Rica - Full Time
Skills Needed
Infrastructure Delivery, Network Maintenance, Technical Guidance, Security, Root Cause Analysis, Project Management, Analytical Tools, Compliance, Communication Skills, Analytic Skills, Problem Solving, Team Collaboration, Process Improvement, Risk Assessment, Technical Documentation, Research
Specialization
Candidates should have 6-10 years of experience in infrastructure delivery with a focus on operational process change. Effective communication skills and the ability to work under pressure are essential.
Experience Required
Minimum 5 year(s)
Senior Java Developer - STIRT at Citi
Singapore, , Singapore - Full Time
Skills Needed
Consideration, Color, Systems Analysis
Qualification
Graduate
Experience Required
Minimum 5 year(s)
Senior Oracle /PL/ SQL Programmer at Citi
Mississauga, ON L5B 3P7, Canada - Full Time
Skills Needed
Consideration, Toad, Data Modeling, Azure, Computer Science, Data Security, Integration, Liquibase, Etl Tools, Color, Aws, Agile Methodologies, Rman, Oracle, Normalization, Auditing, Oracle Sql Developer, Leadership, Project Management Skills, Oci, Design Principles
Specialization
Computer science engineering or a related field
Qualification
Graduate
Principal Engineer - SVP at Citi
Dublin, County Dublin, Ireland - Full Time
Skills Needed
Banking Solutions, Color, Technical Qualifications, Kafka, Spark, Ec2, Consideration, Data Streaming, Css, Communication Skills, Mysql, Html, Javascript, Nosql, Modernization, Angular, Microservices, Aws
Qualification
Graduate
Finance Risk 1LOD Lead Analyst - C13 - SINGAPORE at Citi
Singapore, , Singapore - Full Time
Skills Needed
Consideration, Risk Metrics, Communication Skills, Color, Tableau, Regulatory Requirements, Sql, Exceptional Project Management Skills, Liquidity Risk, Issue Management, Powerpoint, Bloomberg, Analytical Skills, Finance, Presentations, Milestones, Market Risk, Assessment
Qualification
Graduate
Experience Required
Minimum 6 year(s)
Mainframe Developer at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Mainframe Development, Cobol, Jcl, Cics, Vsam, Db2, Design Skills, Development Skills, Communication Skills, Analytical Skills, Problem Solving, Testing, Debugging, Time Management, Teamwork, Cultural Diversity
Specialization
Candidates should have 4-8 years of strong mainframe experience with COBOL, JCL, CICS, VSAM, and DB2. Excellent communication, analytical skills, and problem-solving experience are essential for implementation and debugging.
Experience Required
Minimum 5 year(s)
Java full stack developer - C11 at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Core Java, Spring, Web Api, Linux, Unix, Ant, Maven, Jenkins, Sonarqube, Junit, Docker, Kubernetes, Openshift, Apache Kafka, Rabbitmq, Mongodb, Python
Specialization
Candidates should have 4-7 years of relevant experience in the Financial Services industry and intermediate-level experience in Applications Development. A bachelor's degree or equivalent experience is required, along with strong knowledge of Core Java, Spring, and Agile development.
Experience Required
Minimum 5 year(s)