Cash & Trade Risk Analyst – Entry Level; Fraud & SARs
Job in
New Castle, New Castle County, Delaware, 19720, USA
Listed on 2026-07-14
Listing for:
Citigroup Inc.
Full Time
position Listed on 2026-07-14
Job specializations:
-
Finance & Banking
Banking Operations, Regulatory Compliance Specialist, Banking & Finance, Banking Analyst
Job Description & How to Apply Below
Citigroup Inc. is seeking an entry level Cash & Trade Proc Assoc Analyst to support regulatory reporting projects. You will help end-to-end transaction processing, assist with risk and daily activities, and escalate issues when needed.
The role emphasizes accuracy, cross-training, and collaboration across business units. Ideal candidates have SAR writing experience, strong analytical and communication skills, and the ability to work independently in a regulated environment.
#J-18808-LjbffrPosition Requirements
Less than 1 Year
work experience
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