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Entry-Level Cash & Trade Compliance Analyst (Fraud & SARs)

Citi

Citi is seeking an entry-level Cash & Trade Proc Assoc Analyst to assist with regulatory reporting and end-to-end processing of diverse transaction types. You will help with transitions, cross-training, and back-up support while handling control activities to minimize losses. The role emphasizes accuracy, analytical thinking, and strong written communication. You will engage with multiple business units and contribute to maintaining compliance and risk controls. #J-18808-Ljbffr Citi

Vacancy posted 1 day ago
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