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Anti Money Laundering Jobs in Warsaw
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Warsaw, Poland, Poland
AML Compliance Senior Analyst
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Warsaw, Poland, Poland
AML Compliance Programs Lead (18-month contract)
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Warsaw, Poland, Poland
Senior Auditor - BSA/AML (Financial Crimes)
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.
“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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