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Aml Junior Validator jobs at Citi Group in Poland, Warsaw
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Poland
Warsaw
77 jobs found
Yesterday
CG
Citi Group AML Lead Analyst Poland, Masovian Voivodeship, Warsaw
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Conduct investigations and research on potentially suspicious clients using various internal and external systems and databases. Analyze information and transactional data, correspondence and documents gathered during the investigative work. Summarize,...
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Yesterday
CG
Citi Group Asset Servicing Junior Project Analyst Poland, Masovian Voivodeship, Warsaw
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Gather data needed to create and complete project plans, including the work breakdown structure and project schedule. Collect project performance data to help track project issues and track resolutions. Keep...
Yesterday
CG
Citi Group Compliance AML Execution Analyst Poland, Masovian Voivodeship, Warsaw
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Investigate and do research on potentially suspicious transactions using various internal and external systems and databases. Document and report the review/investigation findings and prepare case files with the required supporting...
14.04.2025
CG
Citi Group Funds Reconciliation Junior Analyst Poland, Masovian Voivodeship, Warsaw
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On your typical day you will be mostly responsible for:The process of Net Asset Value Review verification, as well as resolving ad hoc cases and data inconsistencies . Overseeing Clients’...
14.04.2025
CG
Citi Group UK Europe MEA AML Regulatory Reporting Oversight Officer Hyb... Poland, Masovian Voivodeship, Warsaw
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Assist UK, EUROPE AND MEA AML Regulatory Reporting Head for the execution oversight and risk management of the AML Regulatory Transaction Reporting (“AML RTR”) & AML Regulatory Non-Transaction Reporting (“AML...
13.04.2025
CG
Citi Group Risk Operations Junior Analyst Poland, Masovian Voivodeship, Warsaw
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Process incoming credit requests reviewing for completeness/accuracy, and convert to concise, accurately recorded credit facilities. Analyze/evaluate credit reports as well as coordinate and follow up on actions plans, implementations, and...
13.04.2025
CG
Citi Group Junior Process Improvement Specialist Poland, Masovian Voivodeship, Warsaw
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Description:Full job details
Design, enhance, maintain, document and control AML Compliance processes with focus on process automation using tools like SharePoint, JIRA, design thinking and others. Perform AML Compliance quality and testing, evaluate...
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Description:Full job details
Conduct investigations and research on potentially suspicious clients using various internal and external systems and databases. Analyze information and transactional data, correspondence and documents gathered during the investigative work. Summarize,...
These jobs might be a good fit
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