Citi Group Compliance AML Execution Analyst 

Poland, Masovian Voivodeship, Warsaw 

424663754

Responsibilities:

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

• Document and report the review/investigation findings and prepare case files with the required supporting documentation

• Aid in SAR related metrics and reports

• Participate in AML training offered through the business

• Ensure compliance and observance of all internal rules, regulations, instructions, and other bank standard acts

• Resolve AML Compliance issues by selecting solutions from acquired technical experience and precedent

Qualifications:

• Relevant experience in Compliance/AML is required.

• Working knowledge of AML regulations and experience preferred

• Proficiency in MS Office

• Great communication skills

• Ability to deliver both on time and on quality.

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

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

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