Citi Group Compliance AML Analyst 

Poland, Masovian Voivodeship, Warsaw 

171081005

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:

• Enhance and implement best-in-class AML (Anti-Money Laundering) Compliance policies and practices.

• Provide expert advice on AML Compliance policies to the AML/Financial Crime Support teams and the business.

• Perform AML Compliance quality and testing, evaluate process deficiencies, analyze control measures, enhance reporting capabilities and recommend corrective actions.

• Further, assess and identify emerging risks and recommend / drive program enhancements

• Identify and escalate unusual activity or cases that fail to meet Citi and line of business guidelines to appropriate management or business partners. Advise management on next steps.

• Create, develop and deliver relevant training to business and functional partners.

• Acts as SME (Subject Matter Expert) to senior stakeholders and/or other team members.

• Appropriately assess risk when business decisions are made.

What we'll need from you:

• 2-5 years of relevant experience

• AML certification preferred

• Has the ability to operate with a limited level of direct supervision; Can exercise independence of judgement and autonomy.

• Clear and concise written and verbal communication skills

• Effective interpersonal and diplomacy skills

• Strong analytical skills and attention to detail

• Very good knowledge of English (min. B2 level).

Education:

• Bachelor’s/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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