Maria
Maria
from Ukraine
See my story
Gonçalo
Gonçalo
from Portugal
See my story
Alejandra
Alejandra
from Colombia
See my story
Pier
Pier
from Italy
See my story
Sandra
Sandra
from Mexico
See my story
Frederik
Frederik
from Denmark
See my story
beign your career journey with accenture

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.
AML Senior Analyst
Work place: Warszawa

Anti-Money Laundering (AML) is one of the largest and fastest-growing departments within Citi Europe in 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 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 Citi Europe.

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
  • 1-2 years’ relevant experience
  • Knowledge of AML regulations
  • You have MS Office knowledge
  • You are a team player willing to work in an international environment

What would you get in return?

  • Global work environment with global career opportunities
  • Close cooperation with colleagues from all over the world
  • 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
  • A head start in numerous opportunities and gaining knowledge from the very beginning
  • Flexible working hours
  • Home office
  • Friendly teammates and managers
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.

Jobs that may interest you:

Asset Servicing Analyst 1
locationWarszawa
2020-09-17
Business Analyst
flag English
locationWarszawa
2020-09-14

Details

  • iconAnalytics & Reporting
  • iconWarszawa, mazowieckie

Company profile

  • About us
  • Job offers (197)
  • Recruitment process

Do you want to be always up to date?

Create job alert and start getting similar offers directly to your mailbox!