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Citi Group CRIU Program Standardization Lead Analyst 
Poland, Masovian Voivodeship, Warsaw 
590697425

25.06.2024

Responsibilities:

  • Evaluate, enhance, and implement best-in-class AML compliance policies and practices.

  • Provide expert advice on AML compliance to AML/Financial Crime Support teams and the business.

  • Perform AML compliance quality testing, evaluate process deficiencies, and recommend corrective actions.

  • Assess and identify emerging risks, driving program enhancements.

  • Respond to escalated matters and advise senior management on next steps.

  • Develop and deliver training to business and functional partners.

  • Operate with a limited level of direct supervision, exercising independence of judgment and autonomy.

  • Act as a subject matter expert (SME) to senior stakeholders and team members.


Qualifications:

  • -6-10 years of relevant experience.

  • AML certification would be an advantage

  • Clear and concise written and verbal communication skills.

  • Self-motivated and detail-oriented.

  • Advanced analytical skills and ability to work both independently and collaboratively.

  • Proficient in Excel and Word with the ability to quickly learn multiple system applications.

By joining Citi Solutions Center Poland, you will not only be part of a business casual workplace with a hybrid working model (up to 2 days working at home per week), but also receive a competitive base salary (which is annually reviewed) and enjoy a whole host ofadditional benefitssuch as:

  • Private Medical Care Program
  • Life Insurance Program
  • Pension Plan contribution (PPE Program)
  • Employee Assistance Program
  • Paid Parental Leave Program (maternity and paternity leave)
  • Sport Card
  • Holidays Allowance
  • Sport and team recreation activities
  • Special offers and discounts for employees
  • Access to an array of learning and development resources
  • A discretional annual performance related bonus
  • A chance to make a difference with various affinity networks and charity initiatives

Sounds like Citi has everything you need?

Compliance and ControlAML Core


Time Type:

Full time

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