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Citi Group Senior Sanctions Analyst Poland, Warmian-Masurian Voivodeship 890866034
Yesterday
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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
- 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)
Time Type:
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