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AML Senior Analyst

Locations: Warsaw, Mazovia Job Function: Compliance and Control Employee Status: Regular Job ID: 20154008

Anti-Money Laundering (AML) is one of the largest and fastest-growing departments within Citi Europe in Poland. We provide the analysis of global financial transactions and are committed to fighting against financial crime and terrorism financing. We protect the integrity and stability of the international financial system, and each of our AML Analysts play a key role.

We are located in Warsaw, but we operate globally in more than 27 languages across 60 countries.


It’s an exciting time to join us as we continue our expansion and growing by opening multiple positions within our organization in Citi Europe.

What are we doing?

  • We are analysing the transactions of our customers and their profiles to ensure no illegal activities such as money  laundering or terrorist financing occur
  • We are using our analytical skills to create profiles of expected and unexpected behaviors for specific customer types
  • We conduct enhanced due diligence investigations into global client activity
  • If needed - we prepare necessary documentation to report potential financial crimes to the regulators.

You are a perfect candidate if:

  • You have good command of English
  • You have analytical skills and good attention to details
  • 1-2 years’ relevant experience
  • Knowledge of AML regulations
  • You have MS Office knowledge
  • You are a team player willing to work in an international environment

What would you get in return?

  • Global work environment with global career opportunities
  • Close cooperation with colleagues from all over the world
  • Competitive salary and full-time employment contract together with social benefits and free bank products
  • Expertize in AML through comprehensive training plan and on-going dedication to your development and career progression
  • A head start in numerous opportunities and gaining knowledge from the very beginning
  • Flexible working hours
  • Home office
  • Friendly teammates and managers

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Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.

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