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Anti Money Laundering Jobs in Warsaw
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Warsaw, Poland, Poland
Director, Head of AML Data Science and Model Management
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Warsaw, Poland, Poland
Compliance Analyst - Global KYC - Periodic Transaction Review
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Warsaw, Poland, Poland
Compliance Analyst - Global KYC - Periodic Transaction Review
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Warsaw, Poland, Poland
Compliance AML Execution Intermediary Analyst
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Warsaw, Poland, Poland
Compliance AML Execution Analyst with Russian or Kazakh
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Warsaw, Poland, Poland
Compliance AML Controls Execution Senior Analyst
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Warsaw, Poland, Poland
Compl AML Execution Sr Manager - C13
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Warsaw, Poland, Poland
Anti-Money Laundering Analyst
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Warsaw, Poland, Poland
AML Transaction Monitoring QC Analyst
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Warsaw, Poland, Poland
AML Junior Validator
Welcome to Citi Solutions Center Poland
We’re proud to be recognized with a series of local and international awards. In January 2023, Citi in Poland was awarded by the Mayor of Olsztyn for our commitment to the economic development of the city and work for the local community. In May 2023, CSC Poland was awarded with LinkedIn award for providing opportunities to develop the skills for tomorrow, offering benefits to help them thrive professionally and personally, and fostering an inclusive environment that enables everyone to reach their full potential.
“I’m leading new technologies implementations and what is empowering me every day is diversity and collaborative approach of all Citi teams. Thanks to that we can strengthen design thinking and improve digital mindset in the bank.”
Ewa
Global Project and Change Management Head in Trustee Operations
“In a safe, inclusive and diverse workplace, happiness becomes my daily companion, a reminder that when we stand together, we create a brighter and more joyful world for all.”
Gosia
AML Expert Analyst
“I'm dedicated to fostering employee engagement, leading impactful meetings, and spreading the word about our company as a fantastic place to work. I'm also proud to lead inclusion networks, at Citi driving diversity, equity, and inclusion forward.”
Małgosia
Communications, Senior Analyst
“Embracing diversity, working alongside my motivated colleagues and overcoming challenges together has made my everyday work an incredible journey at Citi, where diligence and innovation has merged seamlessly to mitigate risk in banking.”
James
Compliance AML Execution Analyst
“Behind our success stand people who are the experts bringing extraordinary competence and experience to the table. Having been with Citi for so many years I’ve experienced this many times.”
Jarek
Operational Risk Group Manager
Samuel talks about Tech at Citi as a Mainframe Manager
Learn more about Technology Infrastructure Unit, which provides the critical technical foundation for Citi’s operations and is responsible for delivering reliable IT solutions.
Ania talks about her team’s dynamic in technology
Regulatory and Compliance Technology Manager Ania shares what she likes most about her team, and how Citi supports her passions and helps achieve her personal goals.
CSC Poland Centaurus location
Olsztyn has become a strategic location for Citi attracting both diverse, new talent and seasoned professionals.
Citi Solutions Center Poland by the Numbers
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7,000+
Employees
in Warsaw, Poland -
90+
Nationalities onboard
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87%
Of managerial roles filled by internal candidates
Are you ready to take the next step in your career?
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