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Compliance Aml Execution Analyst jobs at Citi Group in Poland, Warsaw
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Poland
Warsaw
209 jobs found
24.07.2024
CG
Citi Group Compliance AML Execution Analyst Poland, Masovian Voivodeship, Warsaw
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Collect and verify customer identification documents to ensure they meet regulatory standards. Evaluate and categorize Payment Intermediaries/MSB customers based on risk factors, including their business activities, financial status, and geographical...
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29.08.2024
CG
Citi Group Compliance AML Senior Analyst Poland, Masovian Voivodeship, Warsaw
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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,...
01.09.2024
CG
Citi Group Compliance AML Core Senior Analyst Poland, Masovian Voivodeship, Warsaw
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Assess and manage AML risks in business decisions, ensuring compliance with laws, regulations, and ethical standards. Build and maintain relationships with key stakeholders across Business, Technology, and Operations to effectively...
09.08.2024
CG
Citi Group Compliance AML Analyst Poland, Masovian Voivodeship, Warsaw
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Enhance and implement best-in-class AML (Anti-Money Laundering) Compliance policies and practices. Provide expert advice on AML Compliance policies to the AML/Financial Crime Support teams and the business. Perform AML Compliance...
29.08.2024
CG
Citi Group Compliance Sanctions Senior Analyst Poland, Masovian Voivodeship, Warsaw
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Investigating escalations pertaining to EU, UK and OFAC sanctions matches across multiple banking products. Analyzing comparative data, preparing and presenting regional and global reports related to sanctions risk assessments, and...
09.08.2024
CG
Citi Group Compliance AML Senior Analyst Poland, Masovian Voivodeship, Warsaw
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Identify, vet and address potential risks or escalated issues with the assistance of functional partners and key stakeholders. Utilize information from regulatory changes, new regulations, and internal policy changes to...
28.08.2024
CG
Citi Group Senior Auditor - AML / Transaction Monitoring Poland, Masovian Voivodeship, Warsaw
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Supports the execution of a robust Anti Money Laundering (AML) / Transaction Monitoring Audit Plan by entity and business lines and products, in accordance with Internal Audit standards. Challenges status-quo...
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Description:Full job details
Collect and verify customer identification documents to ensure they meet regulatory standards. Evaluate and categorize Payment Intermediaries/MSB customers based on risk factors, including their business activities, financial status, and geographical...
These jobs might be a good fit
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