Expoint - all jobs in one place

The point where experts and best companies meet

Limitless High-tech career opportunities - Expoint

Citi Group Anti-Money Laundering Senior Analyst 
Poland, Warmian-Masurian Voivodeship 
720063450

10.09.2024
Job Description

Responsibilities:

  • Investigate and do researchon potentially suspicious clients using various internal and external systems and databases
  • Conduct Cross Sector reviews among multiple Citi business lines.
  • Document and report the review/investigation findings and prepare case files with the required supporting documentation
  • Summarize, in writing, clear and concise findings of the investigation
  • Advise senior management on next steps and provide recommendations on the next course of action (relationship retention, termination, Suspicious Activity Report (SAR))
  • Assist AML team with managing risks by analyzing the root cause of issues and impact to business

Qualifications:

  • 1-2 years’ transaction monitoring experience is a must
  • Proficiency in MS Office
  • Excellent verbal and written communication skills
  • Demonstrated analytical skills
  • Knowledge of AML regulations preferred
  • Bachelor’s/Universitydegree in finance would be an asset

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

View the " " poster. View the .

View the .

View the