Citi Group Senior Risk Detection Analyst 

Poland, Masovian Voivodeship, Warsaw 

366604719

In this role, you will perform essential AML tasks and test emerging technologies and processes for Citi’s use. We are looking for a highly motivated, self-starting analyst who is ready to take on the challenges of working in a fast-paced environment to help ensure compliance with AML standards and enhance our cutting-edge risk detection capabilities. This role provides an excellent opportunity to develop your skills in AML compliance while contributing to Citi’s strategic goals.

What you will do:

• Independently conduct thorough AML assessments including the review of transaction details to identify outliers and anomalies.
• Test and evaluate new emerging AML technologies and processes, providing feedback on their effectiveness.
• Perform data analysis, research individuals and entities using internal/external resources to assess negative news, AML risks and escalate potential risks.
• Accurately document findings and decisions made during assessments ensuring clear records are maintained for audits.
• Design and develop metrics including charts, graphs, and data validation to analyze and improve AML processes and strategies.
• Collaborate with AML analysts, compliance officers and stakeholders for effective assessments.
• Perform Quality Control reviews and identify opportunities for process improvements to refine AML detection procedures.
• Understand the logistics and risks of Citi’s product and payment flow offerings with a basic knowledge of Citi’s AML related policies.

Qualifications:

• 3-5 years of experience in AML compliance, financial crime investigation, or a related field.
• Knowledge of payment industry trends, innovations, emerging risks as well as key regulatory risk drivers in payments.
• Good judgement and analytical skills with significant attention to detail.
• Concise written and verbal communication with the ability to work collaboratively and cooperatively with other team members.
• Familiarity with AML technologies and modern data analytics tools.
• Bachelor’s/University degree or equivalent experience.
• Anti-Money Laundering Certification is a plus.

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.

Time Type:

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