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Aml Expert jobs at Citi Group in Poland, Warsaw
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Company (1)
Job type
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Job title (1)
Poland
Warsaw
35 jobs found
31.07.2024
CG
Citi Group AML Expert Poland, Masovian Voivodeship, Warsaw
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Description:Full job details
Investigate and do research on potentially suspicious clients using various internal and external systems and databases. Provide mentorship and training to junior AML analysts, sharing expertise in AML best practices,...
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18.09.2024
CG
Citi Group Transaction Control Expert Poland, Masovian Voivodeship, Warsaw
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Provide analytical and administrative support to Front Office Sales and Trading specifically around derivatives and securities transactions. Maintain position records in coordination with the traditional trading desk assistant and /...
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CG
Citi Group Fund Accounting Expert Poland, Masovian Voivodeship, Warsaw
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Description:Full job details
Monitor the work activities to ensure timeliness and accuracy of the fund’s activities in a department, including calculation of NAV and distribution factors. Process daily work in a timely and...
16.09.2024
CG
Citi Group Compliance AML Lead Analyst Poland, Masovian Voivodeship, Warsaw
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Description:Full job details
Conduct investigations and 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...
18.09.2024
CG
Citi Group Employee Relations Expert Poland, Masovian Voivodeship, Warsaw
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Support and consultancy on the interpretation of the labor law and internal regulations of the Bank regarding labor law, personnel, payroll and social matters. Cooperating with HR Business Partners in...
29.08.2024
CG
Citi Group Compliance AML Senior Analyst Poland, Masovian Voivodeship, Warsaw
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Description:Full job details
Independently conduct complex research and investigations utilizing internal and external data; analyze researchresults and conduct complex data analysis. Analyze and proactively identify risks and new AML concerns. Review recent news,...
29.08.2024
CG
Citi Group Fund Accounting Expert Poland, Masovian Voivodeship, Warsaw
Share
Description:Full job details
Monitor the work activities to ensure timeliness and accuracy of the fund’s activities in a department, including calculation of NAV and distribution factors. Process daily work in a timely and...
Description:Full job details
Investigate and do research on potentially suspicious clients using various internal and external systems and databases. Provide mentorship and training to junior AML analysts, sharing expertise in AML best practices,...
These jobs might be a good fit
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Aml Expert opportunities at Citi Group in Poland, Warsaw. Whether you're seeking a new challenge or looking to work with a specific organization in a specific role, Expoint makes it easy to find your perfect job match. Connect with top companies in your desired area and advance your career in the high tech field. Sign up today and take the next step in your career journey with Expoint.