Surveillance Intelligence Specialist

1 day ago


Jersey City, New Jersey, United States Citigroup, Inc. Full time
About the Role:

Citigroup, Inc. is seeking a highly experienced Surveillance Intelligence Specialist to join our Compliance team. The successful candidate will be responsible for gathering, reviewing, investigating, and analyzing data related to Client Conflicts/Wealth Surveillance, as well as responding to regulatory inquiries from major regulatory bodies.

The ideal candidate will have expertise in drafting Business Requirement Documentation (BRD) and ability to articulate business, compliance, and regulatory concepts/requirements to technology counterparts. Additionally, they will be able to work collaboratively with regional and global partners in other functional units to influence and lead people across cultures at a senior level.

This is a full-time position with a competitive salary range of $150,000 - $220,000 per annum, depending on experience. In addition to the base salary, Citi offers comprehensive benefits, including medical, dental, and vision coverage, life insurance, disability insurance, paid time off packages, and more.

  • Gather, review, investigate, and analyze data related to Client Conflicts/Wealth Surveillance.
  • Respond to regulatory inquiries from major regulatory bodies.
  • Work collaboratively with regional and global partners in other functional units.


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