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Citi Group Compliance AML Senior Analyst 
Poland, Masovian Voivodeship, Warsaw 
712395516

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:

  • 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.

Compliance and ControlAML Execution


Time Type:

Full time

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