Citi Group Compliance AML Core Senior Analyst 

Poland, Masovian Voivodeship, Warsaw 

554640078

Join Citi's AML Detection Risk Coverage (ADRC) team for Europe, UK & MEA, where you'll play a crucial role in ensuring a globally consistent and risk-based approach to transaction monitoring, in line with local regulations. As part of the EMEA ADRC Team, you’ll provide advisory services, oversee AML monitoring programs, and collaborate closely with in-country AML Compliance Officers to maintain a robust transaction monitoring platform.Responsibilities:

• Assess and manage AML risks in business decisions, ensuring compliance with laws, regulations, and ethical standards.

• Build and maintain relationships with key stakeholders across Business, Technology, and Operations to effectively manage AML risk.-

• Conduct data-driven analysis, create reports, and address data quality issues in collaboration with Technology.

• Drive continuous improvement in AML coverage for high-risk entities and champion program enhancements.

• Support the implementation of new products and services by providing AML expertise on monitoring practices.

• Prepare reports and presentations for the Global AML Monitoring Committee and other management oversight groups.

• Evaluate transaction monitoring processes, recommend corrective actions, and ensure compliance with regulatory and audit requirements

• Liaise with regulators, central banks, and internal audit teams, coordinating AML-related examinations and audits.

Requirements:

• 4+ years of experience in AML Transaction Monitoring or Financial Crime roles, with knowledge of automated risk monitoring platforms.

• Strong understanding of AML behavior detection functionality.

• Experience with global payments, messaging, and clearing solutions, with a focus on Treasury and Trade Solutions (TTS).

• Excellent communication skills, both written and verbal, across all organizational levels.

• Proficiency in data manipulation using SQL or similar tools, with experience in data exploration.

• Familiarity with AML monitoring systems, such as Mantas, or similar.

• Knowledge of local and regional laws and regulations related to anti-money laundering.

• Initiative-driven approach with a proactive mindset.

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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