About this role
Cash and Trade Process Analyst 2 at Citi. Location: New Castle, Delaware, United States. Role: investigating transactions, filing reports, researching fraud Requirements: Assist with regulatory reporting, investigate suspicious transactions, prepare SARs, perform transactional risk monitoring, and support operations with strong analytical and communication skills. Category: Business Operations Seniority: Entry Level Tools: Microsoft Word, Microsoft Excel, Microsoft Access, Microsoft Outlook Commitment: Full Time Workplace: Hybrid Languages: English