Publication date: 17 Apr 2019

Junior Anti-Money Laundering Analyst

Citi Service Center Poland

Location: Olsztyn

Language:

Category: Analytics & Reporting

Level of English: C1-C2

Ref. no.: 19001782

Position level: Specialist

PROGRESS STARTS HERE

 

Citi Service Center Poland is an initiative to establish a network of service centers providing services to other entities operating within the Citigroup around the world. Citi Service Center Poland employs over 3800 highly qualified staff in three locations: Warsaw, Olsztyn and Lodz.

 

Currently we provide services to over 90 countries in Europe, Asia, Africa, both Americas and Australia. Our employees use over 27 languages every day. Working in our organization involves working on international projects, in dynamic environment.

Junior Anti-Money Laundering Analyst
Work place: Olsztyn
19001782

Description

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 Olsztyn, but we operate globally. Our Olsztyn Team is one of four 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 Olsztyn. 
 
What will you be responsible for:
  • Working with global colleagues to investigate and detect possible money laundering activities
  • Analyse transactions and financial data from more than 60 countries
  • Conduct enhanced due diligence investigations into global client activity
  • Report unusual transactions that could relate to money laundering or terrorist finance activities
  • Become a subject matter expert in AML and help fight financial crime

Qualifications

You are a perfect candidate if:
  • You are ready to start your AML journey in April 2019
  • You are degree qualified - min. Bachelor degree/you are still a student
  • You are fluent in English (Polish language is not required)
  • You have strong analytical and investigative skills
  • You have excellent MS Office knowledge
What will you gain:
  • Competitive salary
  • Full-time employment agreement
  • 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

To apply for the vacancy please click on the 'APPLY' button below.

 


Please be informed that we will contact selected candidates only. You are kindly requested to include the following clause in your application: “I hereby give my consent to the processing of my personal data included in my job application for the purpose of the recruitment process and after its completion for the purpose of future recruitments (pursuant to the Personal Data Protection Act as of 29 August 1997, Journal of Laws No. 133, item 883).

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