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Citi & Citi Handlowy
Citi & Citi Handlowy
location iconLocations: Warszawa
level iconLevel: specialist
Citi is more than a global financial services company. It's an engine for progress. We serve 200 million customers in more than 160 countries, providing support to individual, corporate, government and institutional clients. Our clients choose us for a global footprint, market positon, in-country relationships and the full range of solutions on offer. In Poland we operate within two legal entities Citibank Europe plc and Bank Handlowy w Warszawie S.A.
Anti-Money Laundering Junior Analyst
Work place: Warszawa

Anti-Money Laundering (AML) is one of the largest and fastest-growing departments within Citi Service Center Poland. We provide the analysis of global financial transactions and are committed to fighting against financial crime and terrorism financing. We protect the integrity and stability of the international financial system, and each of our AML Analysts play a key role.

We are located in Warsaw, but we operate globally. Our Warsaw Team is one of three global teams involved in monitoring millions of financial transactions. We operate in more than 27 languages across 60 countries.

It’s an exciting time to join us as we continue our expansion in Warsaw. You can find out more about exciting careers in AML at www.careeratciti.pl/discoveraml.


Responsibilities:

  • Assist with the investigations and research on potentially suspicious clients using various internal and external systems and databases
  • Document and report the review/investigation findings and prepare case files with the required supporting documentation
  • Work with AML team to 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
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.


Qualifications:

  • High school diploma
  • Excellent verbal and written communication skills
  • Demonstrated analytical skills
  • Computer Literate - Proficient in Windows applications (Word, Excel, etc)
  • Very good knowledge of English
  • Experience in banking operations or compliance will be an advantage

What we offer:

  • Competitive salary
  • Market-leading benefits package
  • Comprehensive trainings in AML area
  • Global work environment with global career opportunities
  • Dynamic and positive work environment
  • Close cooperation with colleagues from US
  • Friendly team mates and managers
  • On-going dedication to your development and career progression
Please be informed that we will contact selected candidates only.

Citi and Citi Handlowy are registered trademark of Citigroup Inc., used under license. Citigroup Inc. and its subsidiaries are also entitled to rights to certain other trademarks contained herein.

www.citihandlowy.pl
Bank Handlowy w Waszawie S.A
www.citibankeurope.pl
Citibank Europe PLC

This job is no longer available

Recruitment process for this position has ended.

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Details

  • iconAnalytics & Reporting
  • iconEnglish
  • iconWarszawa, mazowieckie

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