Sanction Analyst for Trade transactions

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Job Overview

This role is located in EMEA Sanctions Screening Hub in Olsztyn.

EMEA SSH L1 Trade team is responsible for sanction screening of trade transactions for EMEA countries.

Sanction L1 Analyst is an entry level role - the primary responsibility is to review sanctions concerns generated while trade transaction screening as per applicable regulations.

Responsibilities:

• Review and disposition of sanctions matches in accordance with sanctions regulations and Citi standards
• Ensure potential matches are reviewed and resolved in a timely manner while complying with Citi internal policies, standards, procedures, and guidelines
• Cooperation and daily communication with other Citi branches
• Dealing with Ad-hoc requests such as data analysis, preparation of reports
• Participation in tests of applications scheduled outside of working hours
• Taking part in regular courses, making sure that you are up to date with sanctions regulations
• Participation in L1 Trade sanctions process centralization

Qualifications:

• Good understanding of English written and spoken (B2 level or higher)
• Great communication skills (written and verbal), ability to work in team
• Having "an eye for detail", being able to read the context of a given document
• Ability to work under time pressure and in constantly changing environment

What we offer:

• Great social benefits (such as: Multisport Card, Private Medical Care Program, Pension Plan Contribution (PPE Program), Life Insurance Program, Special offers and discounts for employees)
• Hybrid model of work (three days in the office in Olsztyn and two days remotely per week)
• Employee Assistance Program
• Paid Parental Leave Program (maternity and paternity leave)
• Holidays Allowance
• A discretional annual performance related bonus
• Work in an international environment allowing broad business knowledge and practical use of English
• Possibility to develop soft skills for public appearances within the official Citi Toastmasters club
• Learning opportunities that are far from typical - internal and external training sessions, on-the-job trainings, free access to Udemy and other popular online training platforms, webinars, mentoring programs, business certificates well-known in the financial industry
• A chance to make a difference with various affinity networks and charity initiatives

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Job Family Group:

Operations - Transaction Services

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Job Family:

Cash Management

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Time Type:

Full time

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Most Relevant Skills

Please see the requirements listed above.

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Other Relevant Skills

For complementary skills, please see above and/or contact the recruiter.

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