Anti-Money Laundering Analyst/ Junior Anti-Money Laundering Analyst
Warsaw, Poland
Job Req ID 20243292Overview
Our international footprint will give you access to unique intelligence and decades of experience. And by joining our Anti-Money Laundering team – one of the most international areas at Citi – you will touch every aspect of the company and make critical decisions for our clients, for your career, for every employee, and for the business.
Success Profile
- Analytical
- Detail oriented
- Leadership
- Communicator
- Relationship expertise
- Persuasive
Glassdoor Reviews
Responsibilities
Anti-Money Laundering (AML) is one of the largest and fastest-growing departments within Citi Europe. 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.
Our Warsaw Team is one of four global teams involved in monitoring millions of financial transactions. We operate 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 Poland.
What are we doing?
- We are analyzing 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
- You have MS Office knowledge
- You are a team player willing to work in an international environment
What would you get in return?
- Competitive salary and full-time employment contract together with social benefits and free bank products
- Opportunity to expertise in AML through comprehensive training plan and on-going dedication to your development and career progression
- Flexible working hours
- Possibility to work from home
- Global work environment with global career opportunities
- Close cooperation with colleagues from all over the world
- Friendly team mates and managers
This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.
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Job Family Group:
Compliance and Control-------------------------------------------------
Job Family:
AML Execution------------------------------------------------------
Time Type:
Full time------------------------------------------------------
Citi is an equal opportunity and affirmative action employer.
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.
Citigroup Inc. and its subsidiaries ("Citi”) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.
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Join our team
of 200,000+
strong diverse employees -
Socially minded employees volunteering in communities across 90 countries
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Meaningful career opportunities thanks to a physical presence in over 98 markets
We foster a culture that embraces all individuals and encourages diverse perspectives, where you can make an impact and grow your career. At Citi, we value colleagues that demonstrate high professional standards, a strong sense of integrity and generosity, intellectual curiosity, and rigor. We recognize the importance of owning your career, with the commitment that if you do, we promise to meet you more than half way.
Employee Spotlight
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A Day in the Life at Anti-Money Laundering: Naomi Ferdinand
Interested in learning more about working in Anti-Money Laundering at the world's most global bank? Hear from our employees as they share their stories and insights.
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A Day in the Life at Anti-Money Laundering: Rose Sayre
Interested in learning more about working in Anti-Money Laundering at the world's most global bank? Hear from our employees as they share their stories and insights.
Success Stories
Get inspired and hear what employees who started their careers in AML have to say about Citi
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