Citi Group Anti-Money Laundering Analyst 

Poland, Masovian Voivodeship, Warsaw 

828345475

By becoming part of AML at Citi you will stand as part of the front line of protection against these illicit activities. Your job will be to analyse and monitor transactions made around the world and to report suspicious cases.

Responsibilities:

• Investigate and do research on potentially suspicious clients using various internal and external systems and databases

• Document and report the review/investigation findings and prepare case files with the required supporting documentation

• Work with AML team to summarize, in writing, clear and concise findings of the investigation

• Advise senior management on next steps and provide recommendations on the next course of action (relationship retention, termination, Suspicious Activity Report (SAR))

• Assist AML team with managing risks by analysing the root cause of issues and impact to business

Requirements:

• Experience in transaction monitoring is a must

• B2+ level of English is a must

• Ability to learn quickly and willingness to acquire new skills

• Basic knowledge of MS Office

• Knowledge of financial instruments and Economics would be beneficial

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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