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Sanctions Analyst jobs at Citi Group in Poland, Warsaw
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Poland
Warsaw
223 jobs found
24.07.2024
CG
Citi Group Sanctions Analyst Poland, Masovian Voivodeship, Warsaw
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Verifying transactions and documentation from sanctions perspective. Making quick and reliable decisions upon completing sanctions controls. Cooperation and daily communication with other Citi branches globally. Cooperating with other teams in...
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28.07.2024
CG
Citi Group Sanctions Analyst Poland, Masovian Voivodeship, Warsaw
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Research, identify and recommend technology capabilities that enable the reduction of client inquiries and manual touch points. Research current treasury and client operational trends and suggest solutions. Work in partnership...
28.08.2024
CG
Citi Group Sanctions Analyst Poland, Masovian Voivodeship, Warsaw
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Process all regular, restricted and legal transfers; which include processing of payments, receivables, trade transactions, liquidity flows and wholesale card activity. Ensure transactions are processed efficiently, act as a SME...
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...
26.06.2024
CG
Citi Group Compliance Sanctions Senior Analyst Poland, Masovian Voivodeship, Warsaw
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Analyzing comparative data, preparing and presenting regional and global reports related to sanctions risk assessments, and monitoring of sanctions related issues and escalations with senior management and global partners. Supporting...
24.06.2024
CG
Citi Group Global Screening Operations Analyst AML/KYC/Sanctions Poland, Masovian Voivodeship, Warsaw
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Analyzing and investigating customers who match against Sanctions and AML/KYC lists during the account opening and maintenance processes. Conducting searches, gathering data and recording evidence from Citi internal systems, the...
09.08.2024
CG
Citi Group EMEA Sanctions Operations Manager Poland, Masovian Voivodeship, Warsaw
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Ensuring a timely and accurate delivery by the team of the Level 2 investigation process, workload management; regularly evaluating the effectiveness of that delivery (e.g., KPIs);. Ensuring strict adherence of...
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Description:Full job details
Verifying transactions and documentation from sanctions perspective. Making quick and reliable decisions upon completing sanctions controls. Cooperation and daily communication with other Citi branches globally. Cooperating with other teams in...
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 Sanctions Analyst 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.