Citi Group Compliance AML Senior Analyst 

Poland, Masovian Voivodeship, Warsaw 

712395516

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:

• Identify, vet and address potential risks or escalated issues with the assistance of functional partners and key stakeholders

• Utilize information from regulatory changes, new regulations, and internal policy changes to further identify new key risk areas

• Analyze comparative data, prepare and present reports related to AML (Anti-Money Laundering) risk assessments, and monitor AML related issues and escalations

• Develop approaches/action plans to compliance and control issues by weighing various alternatives and balancing potentially conflicting situations

• Create and develop AML Compliance Risk Management (ACRM) standards and policies

• Advise and recommend a plan of action for management based on analysis of risk information

• Assist in coaching and training new recruits

• Appropriately assess risk when business decisions are made.

What we'll need from you:

• Minimum 5 years of relevant experience

• Anti-Money Laundering (AML) certification

• Knowledge of Anti-Money Laundering (AML) requirements applicable to banks

• Clear and concise written and verbal communication

• Strong analytical skills and attention to detail

• Effective interpersonal and negotiating skills

• Very good knowledge of English (min. C1 level preferred).

Education:

• Bachelor’s Degree/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.

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