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Citi Group Compliance AML Analyst 
Poland, Masovian Voivodeship, Warsaw 
171081005

09.08.2024

By joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.

What you'll do:

  • 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 quality and testing, evaluate process deficiencies, analyze control measures, enhance reporting capabilities and recommend corrective actions.

  • Further, assess and identify emerging risks and recommend / drive program enhancements

  • Identify and escalate unusual activity or cases that fail to meet Citi and line of business guidelines to appropriate management or business partners. Advise management on next steps.

  • Create, develop and deliver relevant training to business and functional partners.

  • Acts as SME (Subject Matter Expert) to senior stakeholders and/or other team members.

  • Appropriately assess risk when business decisions are made.

What we'll need from you:

  • 2-5 years of relevant experience

  • AML certification preferred

  • Has the ability to operate with a limited level of direct supervision; Can exercise independence of judgement and autonomy.

  • Clear and concise written and verbal communication skills

  • Effective interpersonal and diplomacy skills

  • Strong analytical skills and attention to detail

  • Very good knowledge of English (min. B2 level).

Education:

  • Bachelor’s/University degree or equivalent experience

By joining Citi Poland, you will not only be part of a business casual workplace with a hybrid working model (2 days working at home per week), but also receive a competitive compensation package and enjoy a whole host of additional benefits that support you (and your family) to be well, live well and save well:

  • Paid Parental Leave Program (maternity and paternity leave); A supportive workplace for professionals returning to the office from childcare leave
  • Award-winning pension plan,​ multisport, holiday allowance
  • Private Medical Care Program, Group Life Insurance
  • Consideration for annual discretionary bonus
  • Employee Assistance Program
  • Access to a wide variety of learning and development programs, online course libraries and upskilling platforms, such as Udemy and Degreed
  • Flexible work arrangements to support you in managing work - life balance
  • Career progression opportunities across geographies and business lines; Mentoring Programs
  • Socially active employee communities with diverse networking opportunities

Sounds like Citi has everything you need? Then apply to discover the true extent of your capabilities.


This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

Compliance and ControlAML Execution


Time Type:

Full time

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