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 regulatory reporting and transaction processing, research and investigate suspicious transactions, draft Suspicious Activity Reports, and follow controls and escalation procedures. Category: Finance and Accounting Seniority: Entry Level Tools: Microsoft Word, Microsoft Excel, Microsoft Access, Microsoft Outlook Commitment: Full Time Workplace: Hybrid Languages: English