Citi Group AML Transaction Type Code Senior Analyst 

Poland, Masovian Voivodeship, Warsaw 

743321083

What you'll do:

• Partners with Business and Technology to contribute to the development of standards addressing AML T-Code Data Quality management

• Develop methods to identify data patterns and trends in available data sources, perform data quality analytics and identify data challenges

• Contribute to AML T-Code Data Quality resolution strategies and practices

• Assists in the remediation of Audit and Regulatory feedback on issues and concerns

• Report Data Quality issues through Citi’s corresponding Data/Issue management process, and/or Coordinate efforts for Data consumption demand and Data requirement from strategic data repositories

• Liaise with other areas of the firm to understand data challenges and solutions.

• Lead project management activities within the AML T-Code area.

• Support senior management strategic vision

• Appropriately assess risk when business decisions are made.

What we'll need from you:

• 5+ years implementing Data Quality programs; Banking or Finance industry preferred.

• Strong analytical, project management, and problem-solving skills.

• Optimizes work processes by knowing the most effective and efficient processes to get things done, with a focus on continuous improvement.

• Proficiency in Microsoft suite applications. Working knowledge of SQL, and Tableau.

• Effective communication and collaboration skills at all organizational levels.

• Ability to deliver both on time and on quality.

• Anticipates and balances the needs of multiple stakeholders, while monitoring tight deadlines or unexpected requirement change.

• Collaborates effectively by building partnerships and working well with others to meet shared objectives

Education:

• Bachelor's/University degree

By joining Citi Poland, you will not only be part of a business casual workplace with a hybrid working model (2 days working at home per week), but also receive a competitive compensation package and enjoy a whole host of additional benefits that support you (and your family) to be well, live well and save well:

• Paid Parental Leave Program (maternity and paternity leave); A supportive workplace for professionals returning to the office from childcare leave

• Award-winning pension plan,​ multisport, holiday allowance

• Private Medical Care Program, Group Life Insurance

• Consideration for annual discretionary bonus

• Employee Assistance Program

• Access to a wide variety of learning and development programs, online course libraries and upskilling platforms, such as Udemy and Degreed

• Flexible work arrangements to support you in managing work - life balance

• Career progression opportunities across geographies and business lines; Mentoring Programs

• Socially active employee communities with diverse networking opportunities

Time Type:

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