Top 6 Associate analyst Jobs in Amherst, Ny

Cash and Trade Processing Associate Analyst 2
Citi —Getzville, NY
- $55,341 - $68,270 a year
- Weekends as needed
- Hybrid work
- Research
- Office
- Analysis skills
- Paid holidays
- Disability insurance
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Actuarial Analyst-Associate
Independent Health —Buffalo, NY
- $65,000 - $80,000 a year
- Full-time
- Mid-level
- Office
- Windows
- Paid time off
Securities & Derivatives Associate Analyst Hybrid
Citi —Getzville, NY
- $55,341 - $68,270 a year
- Full-time
- Hybrid work
- Research
- Mid-level
- Office
- Paid holidays
- Disability insurance
1d
Associate Sales Operations Analyst
AAA Western and Central New York —Williamsville, NY
- $26.00 - $30.69 an hour
- Hybrid work
- Mid-level
- Office
- Finance
- Paid training
- AD&D insurance
Actuarial Analyst/Underwriter-Associate
Independent Health —Buffalo, NY
- $65,000 - $80,000 a year
- Full-time
- Mid-level
- Office
- Windows
- Paid time off

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Cash and Trade Processing Associate Analyst 2

Citi -
Getzville, NY

Apply Now

Job Details

Full-time
$55,341 - $68,270 a year
1 day ago

Benefits

Paid holidays
Disability insurance
Health insurance
Dental insurance
401(k)
Paid time off
Vision insurance
Life insurance

Qualifications

Research

Full Job Description

Discover your future at Citi

Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact.

Job Overview

The Cash & Trade Proc Assoc Analyst 2 is an entry level role responsible for reviewing and researching funds transfers that contain potential matches to government sanctions or internal watch lists. This includes determining if there is a true match, performing and documenting research, reporting, and escalating to compliance units when appropriate. In addition, the analyst will perform similar functions on additional products such as CitiDirect, CSAW, and CitiFT.

Responsibilities:

Review and action payment transactions held for sanction related matches
Investigate and obtain additional information to make a sound decision
Engage and escalate to various compliance and AML teams when appropriate
Prepare and compile reports
Identify repetitive false hits
Identify opportunities for process improvement and follow through on implementation
Understand payment processing and formats
Crosstrain for various internal roles within the department, and provide back-up coverage for those roles as needed
Assist as required for control, risk, daily activities, and transaction services projects
Perform all required tasks within established procedures and controls to minimize losses
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

Qualifications:

College degree or equivalent experience
Analytical and deductive reasoning skills
Banking and payment knowledge including Swift, FED, Chips is preferred
Understanding of regulatory practices in AML, OFAC and sanctions is preferred
Ability to work in high-volume, high pressure processing environment
Ability to multi-task and prioritize
Strong verbal and written communication
Related experience in funds transfer and/or sanction screening
Strong computer skills including Word and Excel
Must be able to work occasional weekends

Education:

Education Level: Associates Degree or equivalent experience

Primary Location: NAM-USA-Buffalo

Job Category: Transaction Processing

Schedule: Full-time

Shift: Day Job - Monday - Friday 9:00am- 5:30 pm

The prospective candidate would be expected to be onsite/in the office for training Monday through Friday throughout the training period, and may be eligible for the current hybrid schedule after several months of training. This hybrid schedule allows for certain days each week to be remote/work from home as long as certain productivity thresholds are maintained.

Employee Status: Regular

Travel: No

Grade/Level: B10

Relocation: No

Office Location / Address: 540 CrossPoint Parkway, Getzville, NY 14068.

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

Job Family Group:

Operations - Transaction Services

Job Family:

Cash Management

Time Type:

Full time

Primary Location:

Getzville New York United States

Primary Location Full Time Salary Range:

$55,341.00 - $68,270.00

In addition to salary, Citi’s offerings may also include, for eligible employees, discretionary and formulaic incentive and retention awards. Citi offers competitive employee benefits, including: medical, dental & vision coverage; 401(k); life, accident, and disability insurance; and wellness programs. Citi also offers paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays. For additional information regarding Citi employee benefits, please visit citibenefits.com. Available offerings may vary by jurisdiction, job level, and date of hire.

Most Relevant Skills

Please see the requirements listed above.

Other Relevant Skills

For complementary skills, please see above and/or contact the recruiter.

Anticipated Posting Close Date:

Jul 13, 2026

Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.

Apply Now

Refine Your Search

associate analyst jobs in amherst, ny

Cash and Trade Processing Associate Analyst 2

Actuarial Analyst-Associate

Securities & Derivatives Associate Analyst Hybrid

Associate Sales Operations Analyst

Actuarial Analyst/Underwriter-Associate