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Compliance and Control Jobs in Warsaw
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Warsaw, Poland, Poland
Trust Remediation Sr Analyst - WARSAW (15-months contract)
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Warsaw, Poland, Poland
Senior KYC Analyst
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Warsaw, Poland, Poland
KYC Analyst (German Speaking)
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Warsaw, Poland, Poland
CRIU PSS Program and Procedures Lead
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Warsaw, Poland, Poland
Analityk ds. operacji AML
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Warsaw, Poland, Poland
Analityk ds. Operacji AML II
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Warsaw, Poland, Poland
Compliance Assurance Officer- Testing
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Warsaw, Poland, Poland
Compliance Policy Manager
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Warsaw, Poland, Poland
KYC Analyst (Hybrid)
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Warsaw, Poland, Poland
Samodzielne Stanowisko ds. Monitoringu Zgodności
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.
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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