Citi Group Global Screening Operations Senior Analyst 

Poland, Masovian Voivodeship, Warsaw 

11995565

• Analyze and investigate customers who match against Sanctions and AML lists in accordance to global standard and policies, procedures and tools, aimed at meeting internal and external regulatory requirements.

• Conducting searches, gathering data and recording evidence from Citi internal systems, the internet, commercial databases and inquiry with business or ICRM/ACRM contacts within Citi.

• Operate within agreed business SLAs, productivity, quality and confidentiality standards.

• Building and applying knowledge of Sanctions and AML screening processes and integrating in-depth specialty area knowledge with a solid understanding of industry standards and practices.

• Operate across Citi geography and business lines.

• Take part in implementation of new products and processes. Support in identification oftechnical/volume/dataquality issues related to alert disposition process.

• Address or escalate timely all issues affecting the operation as part of BAU such as backlogs, IT issues, capacity, etc. and give proper follow up until resolution.

• Ensure effectiveness of control environment with MCA controls reaching effective results. In case of negative trending in the MCA controls, support in implementation and execute corrective action plan.

Qualifications:

• English – both written and spoken.

• 12+ months of relevant experience in the field ofSanctions/AML/screeningand/or similar.

• Knowledge of AML regulations, Sanctions screening policies and standards.

• Global Screening Operations experience and knowledge highly desirable.

• Ability to multi-task & appropriately prioritize tasks.

• Ability to work independently during challenging situations.

• Demonstrate the ability to communicate effectively to different audiences.

Sounds like Citi has everything you need? Then apply to discover the true extent of your capabilities.