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Citi Group Sanctions Analyst 
Poland, Masovian Voivodeship, Warsaw 
799199326

26.07.2024

If you are looking for a stable, interesting work and attractive development opportunities, apply for Sanctions Analyst’s role. We will ensure you get a professional onboarding built based on various law and regulations, which will eventually empower you to make your own sanctions decisions.Responsibilities:

  • Verifying transactions and documentation from sanctions perspective
  • Making quick and reliable decisions upon completing sanctions controls
  • Cooperation and daily communication with other Citi branches globally
  • Cooperating with other teams in HUB and following the common goal approach
  • Monitoring of pending items portfolio, ensuring the expected timeliness
  • Ensuring the quality according to law and regulations
  • Identifying and reporting problems to a supervisor
  • Participating or leading projects and initiatives
  • Overseeing and/or organizing team work on behalf of a supervisor

Qualifications:

  • Good English spoken and written required
  • Knowledge of Arabic will be an advantage
  • Experience in sanctions controls or similar (AML, KYC) will be an advantage
  • Strong investigative and analytical skills
  • Client experience-oriented approach
  • Ability to work independently within a team environment
  • Ability to work under time pressure and to solve problems
  • Flexibility regarding working hours and working days

What we offer:

  • Collaborating with global teams and global mobility
  • Very broad range of development opportunities locally and globally
  • Working in a friendly, dynamic and multinational environment
  • Competitive salary, annual salary review
  • Permanent agreement after the successful onboarding period
  • Home office in a hybrid model
  • Emphasis on ethical aspects in work environment
  • Social benefits (e.g. private healthcare care, Benefit System, life insurance)
Operations - Transaction ServicesCash Management


Time Type:

Full time

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