Finding the best job has never been easier
Anti-money Laundering Senior Analyst jobs at Citi Group in Poland
Discover your perfect match with Expoint. Search for job opportunities as a Anti-money Laundering Senior Analyst in Poland and join the network of leading companies in the high tech industry, like Citi Group. Sign up now and find your dream job with Expoint
Company (1)
Job type
Job categories
Job title (1)
Poland
City
295 jobs found
09.09.2024
CG
Citi Group Anti-Money Laundering Senior Analyst Poland, Warmian-Masurian Voivodeship
Share
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...
These jobs might be a good fit
25.07.2024
CG
Citi Group Anti-Money Laundering Senior Analyst Poland, Masovian Voivodeship, Warsaw
Share
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...
14.07.2024
CG
Citi Group Anti-Money Laundering Analyst Poland, Masovian Voivodeship, Warsaw
Share
Description:Full job details
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...
31.07.2024
CG
Citi Group Anti-Money Laundering Expert Poland, Warmian-Masurian Voivodeship
Share
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,...
10.09.2024
CG
Citi Group KYC Senior Analyst Poland, Masovian Voivodeship, Warsaw
Share
Description:Full job details
Conduct client profile reviews for customer accounts. Review all information and documentation ensuring compliance with local regulation and Citi standards. Update KYC forms and client profiles according to policy requirements....
13.09.2024
CG
Citi Group KYC Operations Senior Analyst Poland, Masovian Voivodeship, Warsaw
Share
Description:Full job details
Liaise with Compliance department and senior management within business units supported. Oversee new client onboarding and implement process enhancements to improve client onboarding experience. Provide Management Information System (MIS) reporting...
30.08.2024
CG
Citi Group Client Onboarding Senior Analyst Poland, Masovian Voivodeship, Warsaw
Share
Description:Full job details
Gathering and preparing business requirements. Supporting all project phases starting form requirements preparation till project implementation. Focus on processes standardization and automation. Demonstrates high level of motivation and organizational skills....
Share
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...
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 Senior Analyst 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.