Citi Group Sanction Analyst Trade transactions maternity cover 

Poland, Warmian-Masurian Voivodeship 

798734380

This role is located in EMEA Sanctions Screening Hub in Olsztyn.

Sanction L1 Analyst is an entry level role - the primary responsibility is to review sanctions concerns generated while trade transaction screening as per applicable regulations.Responsibilities:

• Review and disposition of sanctions matches in accordance with sanctions regulations and Citi standards
• Ensure potential matches are reviewed and resolved in a timely manner while complying with Citi internal policies, standards, procedures, and guidelines
• Cooperation and daily communication with other Citi branches
• Dealing with Ad-hoc requests such as data analysis, preparation of reports
• Participation in tests of applications scheduled outside of working hours
• Taking part in regular courses, making sure that you are up to date with sanctions regulations
• Participation in L1 Trade sanctions process centralization

Qualifications:

• Good understanding of English written and spoken (B2 level or higher)
• Great communication skills (written and verbal), ability to work in team
• Having "an eye for detail", being able to read the context of a given document
• Ability to work under time pressure and in constantly changing environment

What we offer:

• Great social benefits (such as: Multisport Card, Private Medical Care Program, Pension Plan Contribution (PPE Program), Life Insurance Program, Special offers and discounts for employees)
• Hybrid model of work (three days in the office in Olsztyn and two days remotely per week)
• Employee Assistance Program
• Paid Parental Leave Program (maternity and paternity leave)
• Holidays Allowance
• A discretional annual performance related bonus
• Work in an international environment allowing broad business knowledge and practical use of English
• Possibility to develop soft skills for public appearances within the official Citi Toastmasters club
• Learning opportunities that are far from typical - internal and external training sessions, on-the-job trainings, free access to Udemy and other popular online training platforms, webinars, mentoring programs, business certificates well-known in the financial industry
• A chance to make a difference with various affinity networks and charity initiatives

Time Type:

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