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Citi Group Anti-Money Laundering Expert 
Poland, Warmian-Masurian Voivodeship 
605218

02.08.2024

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

Compliance and ControlAML Execution


Time Type:

Full time

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