Top Tech Jobs & Startup Jobs

Support KYC program by creating and maintaining KYC records, performing AML monitoring and due diligence, validating CIP documents, ensuring regulatory compliance, and coordinating with Relationship Management and Compliance teams.

Lead governance and oversight of controllership transformation and Consent Order programs. Implement consistent governance frameworks, track milestones and deliverables, coordinate cross‑functional dependencies, report program metrics and regulatory requests, design operating models and controls, and act as SME to senior stakeholders to ensure compliant delivery and risk mitigation.

Perform moderately complex audits of Citi's risk and control environments, draft and present audit reports, recommend solutions, monitor emerging risks, contribute to process improvements and automation, apply internal audit standards, and act as a subject-matter expert while working with limited supervision and influencing senior stakeholders.

Lead engineering activities for design, acquisition and deployment of hardware, software and network infrastructure. Act as technology SME, ensure integrations meet business goals and compliance, define system enhancements, mentor junior staff, drive process improvements, assess risk, and support firm controls and roadmap development.

Lead the global compensation accounting team focusing on retirement costs. Ensure integrity of finance data flows, prepare financial transactions and consolidated statements, manage transformation and EUC remediation initiatives, advise regional controllers, interact with regulators, and manage a team responsible for accounting, controls and reporting for legal vehicles and regulatory purposes.

Provide representment processing and operations support for the Disputes team: execute assigned work, update Knowledge Hub content, train and monitor colleagues, analyze operational issues, minimize losses, serve as SME and liaison to the business, and ensure compliance with policies and SLAs.

Develop, analyze, design, test, and implement enterprise Java/J2EE web applications and REST services. Support SDLC activities, mentor junior analysts, ensure code quality and security, work with microservices and databases, and collaborate with stakeholders to deliver reliable production applications.

Work as a techno-functional UAT and change management analyst for Contractual Data Warehouse Genesis. Own UAT planning, test execution, environment setup, documentation, stakeholder communications, and operational readiness. Analyze data using SQL/Excel, coordinate with technology and business teams, and present test artifacts to senior stakeholders.

Provide day-to-day non-voice operations support for client reporting, including business analysis, project coordination, client communications, regulatory deliverables, training, UAT scripting, and liaison work between operations, technology, legal/compliance, and clients to ensure timely, compliant delivery.

Lead AML data science and analytics initiatives: perform strategic data analysis, statistical modeling on large datasets, consult with business stakeholders, drive system changes from requirements to implementation, improve data quality, and mentor junior staff while managing risk and compliance.