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Sanctions Analyst

Job Req ID 24785256 Location(s) Olsztyn, Poland Job Type Hybrid Job Category Transaction Services
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Responsibilities:

  • Verifying transactions and documentation from sanctions perspective
  • Making quick and reliable decisions upon completing sanctions controls
  • Cooperation and daily communication with other Citi branches globally
  • Cooperating with other teams and following the common goal approach
  • Monitoring of pending items portfolio, ensuring the expected timeliness
  • Ensuring the quality according to law and regulations
  • Participating or leading projects and initiatives

Qualifications:

  • Very good English spoken and written required
  • Knowledge of Russian will be an asset
  • Finance experience will be an advantage
  • Strong investigative and analytical skills
  • Client experience-oriented approach

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

#LI-AM6

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Job Family Group:

Operations - Transaction Services

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Job Family:

Cash Management

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Time Type:

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Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

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