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Citi Group Compliance AML Senior Analyst Poland, Masovian Voivodeship, Warsaw 205182320
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: Warsaw, Prosta 36
What you'll do:
Independently conduct complex research and investigations utilizing internal and external data; analyze researchresults and conduct complex data analysis.
Analyze and proactively identify risks and new AML concerns. Review recent news, court documents, and public/private sector white papers.
Use sound decision-making and discretion in making decisions that mitigate corporate risk at each decision point throughout the investigation.
Prepare written investigative reports; present findings to senior management and advise on next steps, including recommendations to senior management on either relationship retention or termination and, when warranted, prepare SARs (Suspicious Activity Reports).
Create, develop and deliver relevant training to business and functional partners.
What we'll need from you:
At least 5 years of relevant experience
Investigative mindset and passion for research
Knowledge of the laws applicable to money laundering, including the Bank Secrecy Act, The USA PATRIOT Act, US Treasury AML guidelines, OFAC requirements, and Suspicious Activity Reporting requirements
AML Certification will be an advantage
Fluent English (written English at least C1)
Clear and concise written and verbal communication skills
Strong sense of own initiative, self-motivated and detail-oriented with advanced analytical skills
Proficient in Excel and Word; Ability to learn multiple system applications quickly
Acts as a subject matter expert to senior stakeholders and /or other team members.
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
- Global Team, great organizational structure and 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.
Time Type:
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