Citi Group Compliance AML Execution Analyst 

Poland, Masovian Voivodeship, Warsaw 

408576348

The Compliance AML Execution Analyst is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Independent Compliance Risk Management (ICRM) Team. The goal is to ensure compliance with regulatory requirements and to prevent fraud, money laundering, and other illegal activities.

Responsibilities:

• Collect and verify customer identification documents to ensure they meet regulatory standards.

• Evaluate and categorize Payment Intermediaries/MSB customers based on risk factors, including their business activities, financial status, and geographical location.

• Ensure all processes and procedures comply with relevant regulations and internal policies, including the Bank Secrecy Act (BSA), Anti-Money Laundering (AML) regulations, and EU Directives.

• Keep detailed records of all KYC processes, findings, and actions taken to ensure transparency and traceability.

• Recommend and implement improvements to KYC systems and processes to enhance efficiency and effectiveness.

• Liaise with business stakeholders to obtain necessary information and documents, and address any questions or concerns they may have regarding the KYC process.

Qualifications:

• 2-5 years of relevant experience in KYC/AML roles.

• Knowledge of AML regulations is a must; certification preferred.

• Good command of MS Excel.

• Excellent verbal and written communication skills.

• Demonstrated analytical skills.

• Ability to deliver on time and on quality

• Ability to act with minimal supervision and maintain an eye for detail.

• Bachelor’s/University degree or equivalent experience.

By joining Citi Solutions Center Poland, you will not only be part of a business casual workplace with a hybrid working model (up to 2 days working at home per week), but also receive a competitive base salary (which is annually reviewed) and enjoy a whole host of additional benefits such as:

• Private Medical Care Program

• Life Insurance Program

• Pension Plan contribution (PPE Program)

• Employee Assistance Program

• Paid Parental Leave Program (maternity and paternity leave)

• Sport Card

• Holidays Allowance

• Sport and team recreation activities

• Special offers and discounts for employees

• Access to an array of learning and development resources

• A discretional annual performance related bonus

• A chance to make a difference with various affinity networks and charity initiatives

Alongside these benefits Citi is committed to ensuring our workplace is where everyone feels comfortable coming to work as their whole self every day.

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:

View the " " poster. View the .

View the .

View the