EMEA AML Governance Risk & Control Expert
Warsaw, Poland
Job Req ID 22492471Overview
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
Responsibilities:
Coordinate and consult EMEA AML stakeholders (FIU and AMLCOs) on the following Citi control programs:
- End-User Computing tools
- Information Security
- Data Privacy
- Third Party Risk Management
- Records Management
- Cross-Border Data Clearance
- Continuity of Business
This position requires:
- Minimum of 2+ years of practical experience of work with control-related queries
- Banking / Finance / Legal / Compliance background
- Knowledge of AML regulation and banking products
- 2+ years of practical experience in AML matters is a benefit
- Excellent English/Polish written and oral communications skills
- Excellent analysis/research and communication skills
- Strong organizational skill
In return, we offer:
- Competitive salary & social benefits (e.g. private healthcare care, Benefit System, life insurance)
- Work in a friendly and diversified environment, appreciating differences in style and perspective and using them to add value to decisions leading to organizational success
- A great environment for learning new technology and tools, online and instructor led training opportunities
- Working in a friendly, dynamic and multinational environment
- Opportunity to have an influence on the way you perform your tasks - our teams are constantly looking for new and better ways and we encourage all improvement ideas
- A chance to make a difference with various affinity networks and charity initiatives
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Job Family Group:
Compliance and Control-------------------------------------------------
Job Family:
Business Control------------------------------------------------------
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 220,000+
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 95 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.
Innovation Through Diversity
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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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