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Career Opportunity

Compliance AML Core Senior Analyst – Project Manager for NAM (Warsaw Based)

Locations: Warsaw, Mazovia Job Function: Compliance and Control Employee Status: Regular Job ID: 19133006

The AMRM Project Manager’s role will be to facilitate the execution of AMRM projects by assuring end-to-end coordination and applying high quality project disciplines. The successful candidate will act as a coordinator between SDE subject matter experts (SMEs) responsible for Analysis and Design of AML solutions and internal partners including Technology, Finance Intelligence Unit, Monitoring & Investigations PMO and Compliance, in a way that will ensure both timely delivery and successful implementation of SDE recommendations. Additionally, the role will include elements of business analysis needed to support the creation of a functional solution, needed to fulfil recommendations created by SDE SMEs.

Other responsibilities include providing assistance in strategic planning for the Regional Team, including capacity planning, book of work (BOW) maintenance & execution reporting and oversight over Corrective Action Plan (CAP) closures related to Internal Audit or regulatory issues.

A key focus of this role is to deliver verbal and written communication to senior management about project – status, identified risks and proposed solutions, issues and impact. 

Essential Duties & Responsibilities:

  • Coordinate NAM activities from Warsaw, this individual will need to be flexible in order to work with partners located in the US, eastern time zone
  • Practice established project management protocols including the development of project plans/timelines, facilitation of project meetings, ensuring project documentation is complete, consistent and of high quality, tracking the execution of tasks against the plans, etc.
  • Develop/support the written/verbal communication regarding identified risks; track issues and solutions and report them in a timely manner.
  • Prepare status reports for senior management.
  • Participate in the planning of Business As Usual (BAU) AMRM activities.
  • Exercise complete oversight over the execution of AMRM efforts, from definition and planning, through execution and closure.
  • Act as a liaison with internal partners and customers to facilitate execution of AMRM BOW;
  • Support creation of Capacity Plans and BOW.
  • Constantly monitor, proactively manage and report on progress, risks, issues, assumptions, dependencies and solutions of the project portfolio to all stakeholders.
  • Conduct and present project evaluations and assessment of results.
  • Work with the oversight committees to prioritize all initiatives.


Knowledge / Experience:

  • Working with NAM based teams
  • Bachelor’s degree in related field.
  • Minimum 3 years of professional project management experience in Financial Services, preferably in multicultural environment.
  • Full professional proficiency in English language.
  • Prior experience with large scale implementations.
  • Experience of working in an analytical or technical team is a significant advantage.
  • Experience in AML is a plus.
  • Working knowledge of AML policies and procedures is a plus.
  • Experience in writing business requirements is a plus.


  • Able to excel in dynamic, fluid, and continuously changing environment.
  • Proven ability to effectively prioritize and execute tasks, and work independently and collaboratively.
  • PMP and/or PRINCE 2 certification is preferred.
  • Strong Excel, PowerPoint & MS Project experience.
  • Excellent written and verbal communication skills
  • Excellent organizational skills, ability to multitask, and demonstrate flexibility.
  • Inquisitive, enjoys learning the mechanics of things.
  • Anticipate and respond to customer needs with action planning.
  • Complete requests on time with attention to detail.
  • Excellent corporate work ethics (timely, respectful and considerate to co-workers, honest).
  • Must be a team player & work well under pressure. 
  • Self-motivated/ability to work with limited supervision while still delivering all required results within given timelines.
  • Ability to take on multiple assignments and work independently.
  • Strong team player that can work effectively within multi-culture and complex work environments.
  • Ability to coordinate projects involving geographically and functionally diverse stakeholders.
  • Problem Solver, adaptive to change.
  • Ability to see big picture in a complex environment.


Grade :All Job Level - All Job FunctionsAll Job Level - All Job Functions - PL


Time Type :Full time


Citi is an equal opportunity and affirmative action employer.
Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.

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