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Job Category

• Compliance 10
• Entry Level 5
• Handlowy 3
• Professional 4
• Risk Management 2

MS_Level_9

• 15714 AML Data Science and Model Management [L9] 1
• 24744 AML Independent Validation [L9] 1
• 39633 AML Client Review and Investigations Unit - Case Review & Investigations [L9] 1
• 5212 ICRM - International Compliance [L9] 4
• 5214 AML International Program & Oversight [L9] 1
• 8203 AML Client Review and Investigations Unit - KYC Enhanced Due Diligence [L9] 1

Job Type

• Hybrid 9
• On-Site/Resident 3

Job Level

• Entry Level 5
• Professional 6

CustomTheme

• Poland 4

World Region

• Asia Pacific 1
• Europe Middle East and Africa 8
• North America 3

MS_Level_2

• 4921 All Other [L2] 12

MS_Level_3

• 25302 Corporate / Other [L3] 12

MS_Level_4

• 4923 Functions and Management [L4] 12

MS_Level_5

• 14415 Global Legal Affairs & Compliance [L5] 12

MS_Level_6

• 12146 Canada Home Depot Contractual [L6] 1
• 12669 IB - Consumer [L6] 4
• 12678 IB - Financial Institutions [L6] 5
• 12686 IB - Global Industrial Group [L6] 3
• 12707 IB - Client Coverage [L6] 20
• 12715 IB - Healthcare [L6] 3
• 15689 CF Admin [L6] 3
• 15942 Equity Cash Mgmt [L6] 1
• 16217 Cluster Management [L6] 5
• 16230 Sales & Trading Program [L6] 6
• 16748 Trust [L6] 1
• 16803 Public Affairs [L6] 5
• 1928 IG Loans [L6] 1
• 20022 IB - Real Estate [L6] 3
• 20623 Real Time Power [L6] 2
• 21198 Merchant Offer Management [L6] 8
• 22048 Digital Workplace Client Services [L6] 2
• 22363 Collections Multi Function International [L6] 3
• 22364 Credit Operations International [L6] 1
• 22484 IIS Client Billing [L6] 5
• 22939 Services Markets and Banking Operations [L6] 124
• 23130 Global Contact Center Operations [L6] 1
• 23234 Trade Client Experiences [L6] 4
• 23248 CitiService Operations Execution [L6] 1
• 23252 Lockbox Operations [L6] 7
• 23257 RFI - Request for Information [L6] 1
• 23273 Trade and Working Capital Control [L6] 1
• 23277 CitiService Corp Segment [L6] 3
• 23280 Global Payables Finance [L6] 1
• 23292 Account Maintenance and Offboarding [L6] 2
• 23311 Strategy/Change/AI & Digitization [L6] 1
• 24028 Regional Cards Lead Team [L6] 1
• 24029 Cards Product Management [L6] 1
• 24048 Citi Rewards Admin [L6] 2
• 24424 Level 2 Payments and Receivables Screening [L6] 1
• 24429 Billing Services [L6] 1
• 24434 Management & Other Functions Divestiture [L6] 1
• 24651 Ultra High Net Worth [L6] 32
• 24808 Asia Oil [L6] 1
• 24852 Investment Grade Bonds ex Japan [L6] 3
• 24894 Central Risk [L6] 1
• 25036 Payments & Receivables Operations Bank Handlowy [L6] 1
• 25128 Equity Prime Brokerage [L6] 2
• 25153 Stock Loan [L6] 2
• 25372 Mortgages (Core) [L6] 19
• 2548 Research [L6] 10
• 25817 Spread Products Capital Management [L6] 1
• 25826 CLO Primary and Financing [L6] 2
• 25827 Structured Trading [L6] 2
• 25839 G10 Rates - Non-Trading [L6] 10
• 25894 PBWM - Core Operations - Retail Bank [L6] 2
• 25907 Innovation Lab [L6] 10
• 25985 International Personal Bank (IPB) Operations - Core Operations [L6] 2
• 26082 Global Custody [L6] 6
• 26102 Programs Agency and Risk [L6] 1
• 26113 American Depositary Receipt / Global Depositary Receipt Trading [L6] 1
• 26125 Asset Backed Securitization & Financing [L6] 4
• 26202 Data Solutions [L6] 34
• 26256 Enterprise Services [L6] 3
• 26347 Delta 1 Admin [L6] 3
• 26400 LM Linear Rates [L6] 1
• 27053 Global Commercial ex Admin [L6] 44
• 27116 High Touch Sales Trading [L6] 1
• 27117 Electronic Sales Trading [L6] 2
• 27260 Trade Global A/R Programs (GARP) [L6] 3
• 27281 Markets Technology [L6] 303
• 27317 Enterprise Technology [L6] 23
• 27478 Mortgage Risk [L6] 3
• 27481 Forecasting & Stress Testing [L6] 5
• 27483 High Risk Mgmt Collections and Recovery [L6] 1
• 27682 O&T Finance [L6] 1
• 27698 Markets Funding and Liquidity [L6] 1
• 27825 Cloud Technology Services [L6] 17
• 27881 Cross Border/ Overlay Products and Banking as a Service [L6] 4
• 27882 Level 1 Payments and Receivables Screening [L6] 1
• 27885 Domestic Payments ACH and Real Time Gross Settlement [L6] 12
• 27888 Commodity Trade Finance Middle Office [L6] 1
• 27891 Infrastructure and Support [L6] 2
• 27964 Risk & Control & Transformation [L6] 11
• 27970 Credit & Price Risk Execution [L6] 2
• 28160 IS Platform & Data [L6] 1
• 28169 Risk and Controls Central [L6] 6
• 28322 Prospective Customer Decisioning [L6] 5
• 28324 Business Strategy Research and Insight [L6] 1
• 28345 IB - Natural Resources and Clean Energy Transition (NRCET) [L6] 2
• 28369 Marketing [L6] 47
• 28476 Citigold and CPC Sales Force - Relationship Managers and Admin [L6] 87
• 28607 Finance Data [L6] 6
• 28633 Risk Systems Strategy & Execution & Change Mgmt [L6] 4
• 29028 LF - Other Retail Banking [L6] 44
• 29059 LF - GRB incl. Mortgage [L6] 108
• 29112 PBWM - Recovery Operations [L6] 2
• 29117 PBWM - Credit Operations - Retail Services [L6] 1
• 29118 PBWM - Credit Operations Branded Cards [L6] 1
• 29218 Wealth Mgt-Cards Expense Centers [L6] 5
• 29230 Legacy Franchise Commercial Banking [L6] 6
• 29318 Services Risk and Controls Cluster [L6] 3
• 29329 Services Heads [L6] 1
• 29333 TTS Program Analysts [L6] 5
• 29338 Payments Transactional Products [L6] 3
• 29339 Receivables Transactional Products [L6] 1
• 29346 Commercial Cards Sales [L6] 1
• 29397 CCB Trade Sale [L6] 1
• 29406 P&R Infrastructure [L6] 5
• 29460 Retail Services Analytics [L6] 2
• 29493 PBWM - Citi Branded Cards Operations - Collections - Prod [L6] 2
• 29506 PBWM Enterprise Risk Framework [L6] 1
• 29533 Securities Operations [L6] 1
• 29537 Deposits Operations [L6] 1
• 29544 Account Opening & Maintenance Operations [L6] 2
• 29547 Change Execution [L6] 1
• 29549 Risk & Controls Operations [L6] 3
• 29559 Client Tax Operations [L6] 1
• 29560 Regulatory Reporting Operations [L6] 5
• 29561 Client Tax Services [L6] 1
• 29562 Regulatory Reporting & Tax Quality Management [L6] 4
• 29589 Corp & PS - Client Executive [L6] 3
• 29660 RMU Decision Modeling [L6] 3
• 29661 RMU Implementation & Execution [L6] 3
• 29662 RMU Regulatory Modeling [L6] 2
• 29979 USCC Technology [L6] 14
• 29980 Wealth Technology [L6] 37
• 30008 Client Servicing [L6] 2
• 30036 Enterprise Productivity and Efficiency [L6] 5
• 30427 Treasury [L6] 15
• 30569 Enterprise Services [L6] 9
• 33425 PB Investment Lab [L6] 2
• 33430 Regional PB Capital Markets - Cross Asset [L6] 4
• 33437 Investment Counselors West [L6] 2
• 33438 Investment Counselors East [L6] 1
• 33439 Investment Counselors Metro NY [L6] 2
• 33440 Investment Counselors Central [L6] 1
• 33444 Investment Counselors Wealth Hub [L6] 6
• 33475 Citi Global Wealth Investments Regional Management [L6] 2
• 33485 Private Equity & Real Estate [L6] 1
• 33488 Alternatives Shared Management and Functions [L6] 4
• 33509 Shared - Escrow and OD [L6] 3
• 33520 Asia North [L6] 1
• 33525 NAM and LATAM WaW [L6] 1
• 33603 Flow Business [L6] 2
• 33604 Platform Management [L6] 1
• 33677 Citi Global Wealth Chief Operating Office- Trust [L6] 1
• 33715 Private Bank NAM - South [L6] 1
• 33747 Law Firm Group Metro Uptown NY [L6] 1
• 33749 Law Firm Group East [L6] 2
• 33750 Law Firm Group West [L6] 1
• 33757 Enterprise NAM [L6] 1
• 33836 Lending Operations [L6] 2
• 33860 Global Custody Account Services [L6] 1
• 34219 Documentary Commercial Letter of Credit [L6] 4
• 34395 Global Chief Admin Office Programs [L6] 1
• 34396 Regional Chief Admin Office [L6] 1
• 34400 CAO Shared-Regional Citigold & CitiPriorityClient Chief Admin Office [L6] 5
• 34405 Wealth at Work Chief Operating Office [L6] 1
• 34408 Client Strategy & Client Analytics [L6] 3
• 34422 PrivateBank Investment Counselors (IC) & Investment Advisors [L6] 17
• 34431 CPB - Lending Advisors [L6] 2
• 34432 Product - Securities Based Lending and Reg T [L6] 5
• 34440 Underwriting [L6] 1
• 34443 Loan Product Transaction Management [L6] 1
• 34466 Citi Global Wealth Chief Operating Office - Investments [L6] 1
• 34909 Legacy Franchise Trading [L6] 3
• 36448 Markets Risk Management Admin [L6] 1
• 36569 Product Solutions [L6] 1
• 36573 Insurance Shared Management and Functions [L6] 1
• 36575 CIM Shared Management and Functions [L6] 3
• 36589 Fixed Income IS [L6] 1
• 36590 Markets Shared Management and Functions [L6] 1
• 36735 Production Support - Services Markets Banking Functions [L6] 81
• 36797 Institutional Credit Management [L6] 60
• 36811 FX Options Voice [L6] 2
• 36907 Funding [L6] 2
• 3762 Agency Trust [L6] 7
• 37640 Finance Technology [L6] 117
• 37662 Design and User Experience [L6] 1
• 37666 Production Support - Wealth and USPB [L6] 3
• 37670 Consumer Operations Tech [L6] 45
• 37672 Products & Functions Technology Management [L6] 6
• 37922 Payments & Receivables Operations Execution [L6] 1
• 37925 Branch Networks - Cash & Check [L6] 5
• 37927 Reg Rep Delivery [L6] 2
• 37928 Global Core Trade [L6] 6
• 37930 FI Cash Onboarding [L6] 2
• 37931 Trade and Cards Onboarding [L6] 3
• 37933 Corporate Cash Public Sector and Worldlink Onboarding [L6] 3
• 37946 IIS Client Service Operations [L6] 4
• 38051 LF Finance [L6] 1
• 38053 LF Global Legal Affairs & Compliance [L6] 2
• 38277 Central Controls Teams [L6] 11
• 38406 Total Unsecured Credit [L6] 9
• 38409 Retail and Business Banking Admin [L6] 4
• 3857 Securities-Admin [L6] 1
• 38652 G10 Rates: Back to Back [L6] 1
• 38751 Banking & Intl Chief Operating Office [L6] 4
• 39044 Chief Administrative Office [L6] 51
• 39051 Enterprise Ops and Shared Servicing [L6] 96
• 39358 Fulfillment Ops [L6] 1
• 39362 Financial Servicing and Accounting [L6] 1
• 3943 Payment Global Expenses [L6] 1
• 39463 Client Services [L6] 2
• 3997 PDS Other [L6] 1
• 40557 Client Management-Coverage & CAO [L6] 4
• 40769 CBNA CFO and Finance Transformation Office [L6] 2
• 40923 Short Term Secured Financing [L6] 1
• 4103 Cash Sales [L6] 1
• 41097 IIS Fund Services Operations [L6] 1
• 41100 Risk Technology [L6] 115
• 41101 COO Technology [L6] 24
• 41287 Digital Enable [L6] 6
• 41291 Digital Pay [L6] 4
• 41293 Digital Service [L6] 1
• 41301 Product - Asia Cards & Unsecured Lending [L6] 2
• 41305 Asia Risk Management - Citigold and CPC [L6] 5
• 41511 Group Wide AI - Non Tech [L6] 1
• 41529 Foundational Services Admin [L6] 4
• 41533 Governance Controls and Policy [L6] 3
• 41534 Cyber Security Operations Global [L6] 9
• 41558 Business Functions and Technology CISO [L6] 1
• 41568 Consumer Digital Technology [L6] 42
• 41578 Investor Reconciliations [L6] 3
• 41603 Risk & Control Investor Services [L6] 1
• 41613 Banking & Intl & LF & RHS [L6] 2
• 4211 Import Financing [L6] 2
• 4324 Agency Trust Operations [L6] 5
• 4366 Trade & Working Capital Operations Bank Handlowy [L6] 1
• 4378 Trade Reconciliations [L6] 1
• 5002 Controller [L6] 23
• 5132 Legal [L6] 12
• 5159 Independent Compliance Risk Management [L6] 12
• 5216 CSIS [L6] 9
• 749 Research Sales [L6] 5
• 964 Markets Quants Analysis [L6] 24
• 9900003 Finance Chief Risk Office [L6] 2
• 9900017 NA Rates [L6] 3
• 9900089 Middle Office [L6] 1
• 9900090 Global Fund Services Admin [L6] 1
• 9900096 Asia ex Japan Rates [L6] 1
• 9900108 Futures Derivatives Clearing and FX Prime Brokerage Operations [L6] 3
• 9900224 Double Cash [L6] 2
• 9900239 Core Retail [L6] 278
• 9900251 Local Markets Treasury [L6] 2
• 9900282 Risk CAO [L6] 2
• 9900283 Model Risk Management [L6] 3
• 9900308 Managed Investments Product [L6] 1
• 9900339 Technology Quality Assurance [L6] 1
• 9900428 Information Management Privacy and Cross-Border Transfers [L6] 5
• 9900435 NAM Residential Financing [L6] 3
• 9900455 Forward Trading [L6] 2
• 9900462 Developer Enablement [L6] 7
• 9900467 Cross Border Funds Transfer [L6] 3
• 9900468 Securities Settlement and Sanctions Operations [L6] 7
• 9900502 Direct Custody Clearing [L6] 1
• 9900507 S&T Management [L6] 3
• 9900517 Global Market Risk [L6] 1
• 9900536 Enterprise Risk Management & Transformation [L6] 2
• 9900540 ESS Management [L6] 7
• 9900549 Banking Technology [L6] 44
• 9900553 Fixed Income and Commodities Operations [L6] 14
• 9900554 Foreign Exchange Operations [L6] 6
• 9900558 Product & Sales Business Execution [L6] 3
• 9900581 Risk Data Analytics Reporting & Tech [L6] 2
• 9900587 Global Network Banking [L6] 13
• 9900588 Sector Coverage [L6] 27
• 9900590 Citigold Shared Support [L6] 6
• 9900592 Enterprise Resilience [L6] 2
• 9900599 CPB - High Net Worth Joint Venture [L6] 1
• 9900601 Global Equity Management [L6] 2
• 9900615 Strategy Platforms and Engineering Excellence [L6] 8
• 9900624 Innovation and Investments [L6] 1
• 9900626 FX Sales [L6] 12
• 9900672 Citigold and CPC CMI Other - Res Corp [L6] 3
• 9900677 Unsecured Lending - Open Market and Cross Sell [L6] 1
• 9900733 Cluster / Country Officer [L6] 3
• 9900780 Corporate Banking Management and Admin [L6] 1
• 9900868 Wealth Other Distribution and Branches [L6] 18
• 9900873 Investor FX [L6] 1
• 9900881 Trade Infrastructure [L6] 4
• 9900889 Risk Bank Handlowy [L6] 2
• 9900901 Banking and International Risk [L6] 7
• 9901203 Commercial Real Estate Finance [L6] 1
• 9901604 Short Term Trading [L6] 2
• 9901679 Multi Asset Group [L6] 3
• 9903743 DCC Intermediary Services [L6] 4
• 9903815 Agency Securities Lending [L6] 3
• 9905112 Tax [L6] 1
• 9905271 IA Technology & Business Enablement and Artificial Intelligence [L6] 1
• 9905283 IA Wealth [L6] 1
• 9905337 Total Rewards & Culture [L6] 2
• 9905510 Services Technology [L6] 151
• 9906808 Business Execution Enablement [L6] 2
• 9914218 USCC Risk [L6] 4
• 9914490 Wealth [L6] 37
• 9914938 Investor Relations [L6] 2
• 9915311 Strategic Equity Solutions Group [L6] 2
• 9915347 Exotic Derivatives [L6] 2
• 9915356 Flow Derivatives [L6] 1
• 9915363 Derivative Sales [L6] 3
• 9915617 Equity Middle Office & Syndicates & Confirmation Operations [L6] 19
• 9916813 Citi Learning [L6] 4
• 9917146 Operational Risk Management [L6] 8
• 9917496 Workforce Intelligence & Talent Acquisition [L6] 10
• 9917630 Global Regulatory Engagement & CBNA Head Office [L6] 2
• 9918302 Global FP&A Finance [L6] 9
• 9919576 Credit Risk Review [L6] 2
• 9919893 Controls: Technology and Data [L6] 1
• 9920690 Long Funds Asset Services [L6] 3
• 9920739 HR Chief Administrative Office [L6] 3
• 9920908 Investor Services - Client Executive [L6] 1
• 9920913 Investor Services - Sales [L6] 4
• 9920921 Euro Clearing [L6] 1
• 9921021 Banking Finance [L6] 1
• 9921060 NAM & CBNA HR & HRP&D [L6] 2
• 9921099 IA Chief Operating Office [L6] 1
• 9921103 IA Banking International and Client [L6] 1
• 9921515 Gbl Commercial Admin [L6] 3
• 9921612 Securities Finance Operations [L6] 2
• 9921616 Custody Operations [L6] 39
• 9921620 Fund Services Operations [L6] 32
• 9921684 Business Execution Products & Functions Technology [L6] 3
• 9921783 Futures [L6] 5
• 9921815 OTC Clearing [L6] 1
• 9921826 Commod Admin [L6] 1
• 9921836 Commodity Sales [L6] 1
• 9921964 FX Admin [L6] 2
• 9921983 International Residential Finance [L6] 1
• 9922029 Common Platform Engineering [L6] 5
• 9923959 US Regulatory Engagement [L6] 4
• 9924951 Wealth Risk Management [L6] 2
• 9925195 LF Internal Audit [L6] 2
• 9925367 Investor Cross Product [L6] 20
• 9925368 Commercial Banking Coverage Cluster Management [L6] 1
• 9925476 Markets & Client Data MRD and DCRM [L6] 14
• 9925477 Wholesale Loans & Data Execution [L6] 7
• 9925479 Risk Data [L6] 6
• 9925543 Travel [L6] 3
• 9925573 Margin and Collateral Operations [L6] 2
• 9925574 Asset Servicing Operations [L6] 12
• 9925575 Operations Management and Cross function [L6] 14
• 9925591 Transfer-Agency [L6] 1

MS_Level_7

• 24488 ICRM - Anti Money Laundering [L7] 5
• 27819 ICRM CBNA & Banking and International [L7] 4
• 9924947 ICRM Markets [L7] 1
• 9924948 ICRM Services [L7] 1
• 9924949 ICRM Wealth [L7] 1

MS_Level_8

• 23889 ICRM - Markets Equities [L8] 1
• 30610 ICRM - Wealth Chief Investment Office [L8] 1
• 36770 ICRM - Services Trade and Working Capital [L8] 1
• 9900204 ICRM - International [L8] 4
• 9900421 ICRM - AML Detection and Client Insights [L8] 1
• 9900439 ICRM - AML Client Review and Investigations Unit [L8] 2
• 9905213 ICRM - International and Legal Entity AML [L8] 1
• 9908201 ICRM - AML Sanctions and AB&C Compliance Independent Assessment [L8] 1

NewJobLevel

• C10 5
• C12 2
• C13 3
• C14 1

SpecificLocationFacet

• Belfast 1
• Tampa 1
• Warsaw 4

URLValue

• STEER 10

JobFamily Facet

• AML Execution 4
• AML Intelligence 1
• Business Compliance Risk Management 3
• Compliance Risk Management 2
• Model Development and Analytics 1

JobFamilyGroup Facet

• Compliance 10
• Risk Management 1

BanamexJobs

• RemoveBanamex 12

City

• Belfast 1
• Charlotte 1
• Dubai 1
• Jersey City 1
• Johannesburg 1
• Kuala Lumpur 1
• Riyadh 1
• Tampa 1
• Warsaw 4
• Washington 1

State/Province

• DC 1
• Dubai 1
• Florida 1
• Gauteng 1
• Kuala Lumpur 1
• Mazovia 4
• New Jersey 1
• North Carolina 1
• Northern Ireland 1
• Riyadh Region 1

Country and Jurisdiction

• Malaysia 1
• Poland 4
• Saudi Arabia 1
• South Africa 1
• United Arab Emirates 1
• United Kingdom 1
• United States 3

Divisions

• CITI 12