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Citi & Citi Handlowy
Junior AML Analyst
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.
Junior AML Analyst
Work place: Warszawa

Junior Anti Money Laundering analyst is an entry-level position responsible for assisting with risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to Citi.

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
  • 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.

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

What would you get in return?

  • 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

This job is no longer available

Recruitment process for this position has ended.

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