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Citi & Citi Handlowy
Citi & Citi Handlowy
location iconLocations: Warszawa
level iconLevel: specialist
time iconWorking hours: Full time
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.
Junior Project Manager
Work place: Warszawa

The Compl AML Core Analyst 2 is a developing professional role.

He /She will provide standard process management discipline for Anti-Money Laundering Scenario Development & Enhancement (AML SDE) processes, addressing strategic SDE initiatives and programs. This role involves working closely with the Regional delivery managers on global and regional work efforts and be responsible for:

  • AMRM Work stream planning and delivery management
  • Digital content management and automation using SharePoint
  • SDE BAU process standardization and simplification

The successful candidate will act support coordination between SDE subject matter experts (SMEs) responsible for Analysis and Design of AML solutions and internal partners including Technology, Finance Intelligence Unit, Monitoring & Investigations PMO and Compliance, in a way that will ensure both timely delivery and successful implementation of SDE recommendations. Additionally, the role will be responsible for the development of the process standardization and automation based on the SharePoint solutions.

Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results, defines business issues and formulates recommendations on policies, procedures or practices. Integrates established disciplinary knowledge within own specialty area with basic understanding of related industry practices. Good understanding of how the team interacts with others in accomplishing the objectives of the area. Develops working knowledge of industry practices and standards. Limited but direct impact on the business through the quality of the tasks/services provided. Impact of the job holder is restricted to own team.


  • Deliver framework ensuring the sustainable and stable SDE tuning processes delivery (like KPI Driven Tuning delivery in BAU)
  • Develop process automation tools for the SDE and broader AMRM process and initiatives
  • Practice established change management protocols including the development of plans/timelines, facilitation of meetings, ensuring change documentation is complete, consistent and of high quality, tracking the execution of tasks against the plans, etc.
  • Prepare status reports for senior management– according to managed portfolio of initiatives.
  • Participate in the planning of Business As Usual (BAU) SDE activities.
  • Exercise complete oversight over the execution of SDE initiatives, from definition and planning, through execution and closure.
  • Act as a liaison with internal partners and customers to facilitate execution of SDE Book of Work (BOW);
  • Support creation of Capacity Plans and BOW.


  • Minimum 1 year of professional experience in Financial Services, preferably in multicultural environment.
  • Full professional proficiency in English language.
  • Experience in the Sharepoint solution for business processes
  • Experience of working in an analytical or technical team is a significant advantage.
  • Experience in AML is a plus.
  • Experience in writing business requirements is a plus.


  • Bachelor’s/University degree or equivalent experience
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.
Bank Handlowy w Waszawie S.A
Citibank Europe PLC

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