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• Anti Money Laundering 1
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Finance

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Job Type

• Hybrid 33
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Job Level

• Entry Level 8
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World Region

• Europe Middle East and Africa 48

MS_Level_2

• 28608 Services [L2] 1
• 29195 Wealth [L2] 2
• 4921 All Other [L2] 36
• 5 Markets [L2] 6

MS_Level_3

• 14251 Citi Global Wealth Operations [L3] 2
• 25302 Corporate / Other [L3] 36
• 29414 Fixed Income Currencies and Commodities [L3] 6
• 3891 Treasury and Trade Solutions [L3] 1

MS_Level_4

• 20941 TTS Admin [L4] 1
• 34670 Fixed Income Admin [L4] 6
• 39043 Chief Operating Office and Operations [L4] 6
• 4923 Functions and Management [L4] 6
• 5497 Technology [L4] 24
• 9918249 Total Citi Global Wealth Operations [L4] 2

MS_Level_5

• 14415 Global Legal Affairs & Compliance [L5] 2
• 20486 Foundational Services [L5] 4
• 23078 Products & Functions Technology [L5] 7
• 27315 Markets Operations [L5] 1
• 29536 Deposits Lending & Trust Operations [L5] 2
• 36425 Enterprise Data Office [L5] 3
• 37650 Chief Technology Office [L5] 7
• 40547 Counterparty Trading & Risk [L5] 1
• 40549 Markets Chief Operating Office [L5] 4
• 4924 Risk Management [L5] 1
• 5314 Human Resources [L5] 3
• 6804 Technology Chief Operating Office [L5] 3
• 8163 Operations [L5] 6
• 9900877 TTS Risk & Control [L5] 1

MS_Level_6

• 22939 Services Markets and Banking Operations [L6] 6
• 27281 Markets Technology [L6] 3
• 27825 Cloud Technology Services [L6] 3
• 27964 Controls & Non-Financial Risk Mgmt [L6] 3
• 29318 Global / Regional / Country Risk & Control [L6] 1
• 33836 Lending Operations [L6] 2
• 36735 Production Support - Services Markets Banking Functions [L6] 4
• 5132 Legal [L6] 1
• 5159 Independent Compliance Risk Management [L6] 1
• 9900339 Technology Quality Assurance [L6] 1
• 9900428 Data Privacy Records and Information Management [L6] 1
• 9900462 Developer Enablement [L6] 6
• 9900468 Markets Operations Other Businesses & Admin [L6] 1
• 9900536 Enterprise Risk Management & Transformation [L6] 1
• 9900615 Strategy Platforms and Engineering Excellence [L6] 1
• 9900624 Innovation and Investments [L6] 1
• 9900827 Business Functions and Technology CISO [L6] 1
• 9900891 Banking & Intl & Client & Legacy Franchises HR [L6] 2
• 9901104 Global Portfolio Management [L6] 1
• 9917496 Workforce Intelligence & Talent Acquisition [L6] 1
• 9919893 Controls: Technology and Data [L6] 1
• 9925476 Markets & Client Data MRD and DCRM [L6] 3

MS_Level_7

• 23473 Client Financial Operations [L7] 1
• 24488 ICRM - Anti Money Laundering [L7] 1
• 25304 Developer Platform Services & Quality Platform [L7] 6
• 26251 Infrastructure Development [L7] 1
• 26260 Experienced Talent Acquisition [L7] 1
• 26294 Master & Ref Data [L7] 2
• 27386 Engineering Excellence [L7] 1
• 27486 COO - Innovation and Investments [L7] 1
• 27939 Markets & Client Data [L7] 1
• 28002 Global Markets Valuation Adjustment (XVA) Trading [L7] 1
• 28146 Public Cloud Services [L7] 2
• 28602 Foundational & Tech Quality Assurance [L7] 1
• 29123 Business Intelligence & Process Re-Engineering [L7] 1
• 29475 Data-Engineering & Architecture [L7] 1
• 34196 Enterprise Risk Management Core [L7] 1
• 3597 Services Info Security [L7] 1
• 36460 Data and Regulatory Operations [L7] 3
• 39560 International HR Support [L7] 2
• 40845 Cash services [L7] 2
• 9900273 Legal Banking and International [L7] 1
• 9900284 Production Support [L7] 4
• 9900454 Balance Sheet Control and Remediation [L7] 1
• 9900551 Fixed Income Technology [L7] 1
• 9900552 Equities Cash & Derivatives Tech [L7] 2
• 9900556 COO - Controls & Non-Financial Risk Mgmt [L7] 3

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• California 116
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• Central and Western District 39
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Country and Jurisdiction

• Argentina 6
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• Canada 119
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• Czechia 1
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• Hungary 54
• India 695
• Indonesia 8
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• Japan 25
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• Luxembourg 6
• Malaysia 52
• Mauritius 1
• Mexico 161
• Netherlands 9
• Nigeria 2
• Norway 1
• Philippines 70
• Poland 137
• Puerto Rico 2
• Remote 14
• Singapore 160
• South Korea 11
• Spain 4
• Sri Lanka 1
• Sweden 8
• Switzerland 8
• Taiwan 20
• Thailand 3
• Turkey 2
• Ukraine 2
• United Arab Emirates 41
• United Kingdom 48
• United States 1084
• Vietnam 2

Divisions

• CITI 48