Citi Group Compliance AML Controls Execution Senior Analyst 

Poland, Masovian Voivodeship, Warsaw 

636533352

Responsibilities

• Lead the execution of enterprise-wide compliance programs, including Data Privacy, Continuity of Business, Records Management, and Third-Party Risk Management.

• Serve as a Subject Matter Expert (SME) to provide guidance and ensure consistent compliance across countries, clusters, and global teams.

• Assist AML teams in understanding and adhering to compliance policies, including Cross Border Data Clearance and Third-Party Risk Management.

• Oversee the development, testing, and maintenance of Business Continuity Plans (BCPs) to align with organizational policies.

• Ensure consistent implementation of Records Management policies, meeting enterprise standards and local regulations.

• Coordinate timely completion of Privacy Impact Assessments and Data Clearance requirements in compliance with global standards

• Support audits and regulatory reviews by preparing necessary documentation and representing the business’s compliance efforts.

• Update and maintain process documentation to support sustainable execution of compliance programs.

Qualifications

• 5–8 years of experience in AML, financial services, or compliance-related roles

• Strong understanding of AML, regulatory compliance, and global control programs (e.g., Data Privacy, Records Management, Business Continuity).

• Experience managing complex projects with attention to detail and high-quality deliverables.

• Proficiency in navigating risk and control frameworks and implementing global policies in local contexts.

• Excellent written and verbal communication skills, with the ability to influence stakeholders across various regions.

• Strong organizational skills and ethical judgment to handle competing priorities effectively.

• ​Self-motivated and adaptable, with the ability to work independently in a dynamic environment.

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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