Job Opportunities in Poland
September 7, 2024
Citi
Olsztyn
OTHER
Anti-Money Laundering Senior Analyst
Job Description
The AML Senior Analyst role is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to Citi.
Responsibilities:
Qualifications:
What we offer:
Responsibilities:
- Investigate and do research on potentially suspicious clients using various internal and external systems and databases
- Conduct Cross Sector reviews among multiple Citi business lines.
- Document and report the review/investigation findings and prepare case files with the required supporting documentation
- Summarize, in writing, clear and concise findings of the investigation
- Advise senior management on next steps and provide recommendations on the next course of action (relationship retention, termination, Suspicious Activity Report (SAR))
- Assist AML team with managing risks by analyzing the root cause of issues and impact to business
Qualifications:
- 1-2 years’ transaction monitoring experience is a must
- Proficiency in MS Office
- Excellent verbal and written communication skills
- Demonstrated analytical skills
- Knowledge of AML regulations preferred
- Bachelor’s/University degree in finance would be an asset
What we offer:
-
Working in an international environment in one of the greatest financial institutions worldwide.
-
An enjoyable and challenging learning path, which leads to a deep understanding of Citi’s products and services.
-
Competitive salary and social benefits (medical care, multisport, life insurance, award-winning pension plan, holiday allowance, hybrid work model, paternity/maternity scheme, award/recognition system, very lucrative employee referral program, and other).
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Consideration for a yearly bonus.
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International projects in a culturally diverse and dynamic environment as well as learning top quality organizational culture.
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A supportive workplace for professionals returning to the office from childcare leave.
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Abundance of internal job opportunities locally and globally.
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Job Family Group:
Compliance and Control -
Job Family:
AML Execution -
Time Type:
Full time -
Citi is an equal opportunity and affirmative action employer.
Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
Citigroup Inc. and its subsidiaries ("Citi”) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.
View the "EEO is the Law" poster. View the EEO is the Law Supplement.
View the EEO Policy Statement.
View the Pay Transparency Posting
We regret to inform you that this job opportunity is no longer available
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