Citi Group AML Expert 

Poland, Masovian Voivodeship, Warsaw 

392202991

Responsibilities:

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

• Provide mentorship and training to junior AML analysts, sharing expertise in AML best practices, investigative techniques and regulatory expectations
• Act asSenior Matter Expertsupport Team Leader withrecommendations on the next course of action in relation to AML processes and procedures
• Take ownership of AML projects, working autonomously to design, implement, and manage end-to-end initiatives. This includes developing strategies, executing plans, and ensuring timely completion of project goals
• Collaborate with various departments, including program solutions, risk management, and technology to implement AML solutions, enhance processes, and mitigate emerging risks

Qualifications:

• 2-5 years’ relevant experience in transaction monitoring
• Knowledge of AML regulations preferred
• Proficient in MS Office
• Excellent verbal and written communication skills
• Demonstrated analytical skills
• Bachelor’s/Universitydegree or equivalent experience

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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