Citi Group Anti-Money Laundering Senior Analyst 

Poland, Masovian Voivodeship, Warsaw 

246458899

Responsibilities:

• 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 and prepare case files with the required supporting documentation
• Summarize, in writing, clear and concise findings of the investigation
• Advise senior management on next steps and provide recommendations on the next course of action (relationship retention, termination, Suspicious Activity Report (SAR))
• Assist AML team with managing risks by analyzing the root cause of issues and impact to business

Qualifications:

• 1-2 years’ transaction monitoring experience is a must
• Proficiency in MS Office
• Excellent verbal and written communication skills
• Demonstrated analytical skills
• Knowledge of AML regulations preferred
• Bachelor’s/Universitydegree in finance would be an asset

What we offer:

• Working in an international environment in one of the greatest financial institutions worldwide.

• An enjoyable and challenging learning path, which leads to a deep understanding of Citi’s products and services.

• Competitive salary and social benefits (medical care, multisport, life insurance, award-winning pension plan, holiday allowance, hybrid work model, paternity/maternity scheme, award/recognition system, very lucrative employee referral program, and other).

• Consideration for a yearly bonus.

• International projects in a culturally diverse and dynamic environment as well as learning top quality organizational culture.

• A supportive workplace for professionals returning to the office from childcare leave.

• Abundance of internal job opportunities locally and globally.