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Anti-money Laundering Expert jobs at Citi Group in Poland
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23 jobs found
31.07.2024
CG
Citi Group Anti-Money Laundering Expert Poland, Warmian-Masurian Voivodeship
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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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09.09.2024
CG
Citi Group Anti-Money Laundering Senior Analyst Poland, Warmian-Masurian Voivodeship
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Investigate and do researchon 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...
14.07.2024
CG
Citi Group Anti-Money Laundering Analyst Poland, Masovian Voivodeship, Warsaw
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Investigate and do research on potentially suspicious clients using various internal and external systems and databases. Document and report the review/investigation findings and prepare case files with the required supporting...
25.07.2024
CG
Citi Group Anti-Money Laundering Senior Analyst Poland, Masovian Voivodeship, Warsaw
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Description:Full job details
Investigate and do researchon 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...
15.09.2024
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 Fund Accounting Expert Poland, Masovian Voivodeship, Warsaw
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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...
28.08.2024
CG
Citi Group Fund Accounting Expert AVP Poland, Masovian Voivodeship, Warsaw
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Monitor the work activities to ensure timeliness and accuracy of the funds activities in a department, including calculation of NAV and distribution factors. Contribute to the design of the future...
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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,...
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 Anti-money Laundering Expert opportunities at Citi Group in Poland. 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.