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Anti Money Laundering Expert/ Senior Analyst

Job Req ID 21418071 Location(s) Warsaw, Poland Job Category Compliance and Control
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Anti-Money Laundering (AML) is one of the largest and fastest-growing departments within Citi Europe.

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 for AML Experts and Senior Analysts within our organization in Poland, who will be responsible for performing risk and compliance reviews in coordination with the broader AML team. They will provide the analysis of global financial transactions and help Citi fight against financial crime and terrorism financing and protect the integrity and stability of the international financial system.

What will you do?

  • Conduct investigations and research on potentially suspicious clients using various internal and external systems and databases
  • Document and report the review/investigation findings and prepare case files with the required supporting documentation
  • Summarize, in writing, clear and concise findings of the investigation
  • Manage risk by analyzing the root cause of issues and impact to business
  • Act as Subject Matter Expert to senior stakeholders and /or other team members
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets and escalating, managing and reporting control issues with transparency

You are a perfect candidate if:

  • You have at least 2-3 years of experience in AML area
  • You have knowledge of AML regulations
  • You have strong analytical skills
  • You are proficient in MS Office
  • You have an excellent verbal and written communication skills
  • You have the ability to operate with a limited level of direct supervision
  • You can exercise independence of judgement and autonomy

What would you get in return?

  • Start you Citi Career as the middle/highest level analyst at Citi
  • Opportunity to expertise in AML through comprehensive training plan and on-going dedication to your development and career progression
  • Competitive salary and full-time employment contract together with social benefits and free bank products
  • 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.


Job Family Group:

Compliance and Control


Job Family:

AML Execution


Time Type:


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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View the Pay Transparency Posting

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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.

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