Consultant, Analytic & Transformation
China CITIC Bank International
About this role
This role involves partnering with financial crime compliance streams such as transaction monitoring and fraud investigation to optimize processes, reviewing and enhancing monitoring frameworks, designing MI reports, advising on operational effectiveness, and providing staff training. It requires extensive experience in project management within financial sectors.
Skills
Qualifications
About China CITIC Bank International
cncbinternational.comN/A
Recent company news
South China Morning PostExclusive | China’s wealthy flock to Hong Kong for global investments, banker says
Nov 2, 2025
Caixin GlobalExclusive: Citic Bank’s International Department Chief Becomes Unreachable
Sep 23, 2025
Gunvor GroupGunvor secures US $1.335 billion sustainability-linked syndicated RCF with oversubscription
Jul 7, 2025
International BankerChina CITIC Bank International (CNCBI): Redefining Banking in Hong Kong and the Greater Bay Area
Nov 25, 2019
The Standard (HK)China Citic Bank files HK$652 million lawsuit against builder Logan
Jun 3, 2025
About China CITIC Bank International
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
Unlock Company Insights
View leadership team, funding history,
and employee contacts for China CITIC Bank International.
Salary
$12k – $16k
per year
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