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 (two offices - Prosta 36/Marynarska12) 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 and growing by opening multiple positions within our organization in Warsaw.
You can find out more about exciting careers in AML at www.careeratciti.pl/discoveraml.
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 and growing by opening multiple positions within our organization in Warsaw.
You can find out more about exciting careers in AML at www.careeratciti.pl/discoveraml.
What are we doing?
- We are analysing the transactions of our customers and their profiles to ensure no illegal activities such as money laundering or terrorist financing occur
- We are using our analytical skills to create profiles of expected and unexpected behaviors for specific customer types
- We conduct enhanced due diligence investigations into global client activity
- If needed - we prepare necessary documentation to report potential financial crimes to the regulators.
You are a perfect candidate if:
- You have good command of English
- You have analytical skills and good attention to details
- You have MS Office knowledge
- You are a team player willing to work in an international environment.
What would you get in return?
- Competitive salary and full-time employment contract together with social benefits and free bank products
- Expertize in AML through comprehensive training plan and on-going dedication to your development and career progression
- Possibility to practice and master your English skills through everyday work
- Flexible working hours
- Possibility to work from home
- Global work environment with global career opportunities
- Close cooperation with colleagues from all over the world
- Friendly team mates and managers
Analytics & Reporting
