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Global Monitoring Risk Coverage Compliance Expert

Job Req ID 22431387 Location(s) Warsaw, Poland Job Category Compliance and Control
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Job Description:

This position sits within Global AML Transaction Monitoring Risk Coverage Organization, the part of Citi AML responsible for ensuring a globally consistent and risk-based approach to monitoring of Citi’s Institutional Clients Group (ICG).  The team focuses primarily on Foreign Correspondent Bank and Payment Intermediary clients. The team drives projects to advance the Transaction Monitoring Program and is a key contributor to strategic AML initiatives for establishing and/or developing new methods to enhance and improve AML TM risk coverage effectiveness.  The candidate will work with a global team of AML experts to assess AML Monitoring risk coverage in response to regulatory, business or industry-related changes.


  • Represent team in AML projects and activities oriented on Transaction monitoring governance and enhancement.
  • Providing guidance and advice to business stakeholders on maintaining appropriate risk coverage and improving monitoring effectiveness
  • Reviewing proposals and supporting the implementation of new products or services to formulate a transaction monitoring approach.
  • Recommending and supervising enhancements and changes to the AML Transaction Monitoring program.
  • Working on Consent Order projects from the OCC and the Federal Reserve to address local regulatory needs, opportunities to improve effectiveness and quality.
  • Build partnership with senior stakeholders, understand complex Client requirements and manage development of meaningful recommendations, proposals, solutions and ideas.


  • 5+ years’ experience in AML Transaction Monitoring or Financial Crime role.  
  • You have experience in applying a Risk Based Approach within the Transaction Monitoring area and are familiar with the latest industry developments and Regulations.
  • Expert skills in driving cooperation with multiple senior stakeholders, experience of building business cases, excellent presentation skills.
  • Excellent oral and written communications skills and developed presentation skills.
  • Proficient knowledge of MS Excel, MS Visio and MS PowerPoint.
  • Previous experience in AML/ Financial Crime will be considered as an asset for this role.
  • team oriented and able to work independently.
  • able to prioritize a diverse workload with multiple deadlines.

We offer:

  • Competitive salary & social benefits (e.g. private healthcare care, Benefit System, life insurance).
  • Opportunity to join great, well-coordinated team.
  • Ability to work in a hybrid model - remotely and in our office.
  • 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.


Job Family Group:

Compliance and Control


Job Family:

AML Core


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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View the EEO Policy Statement.

View the Pay Transparency Posting

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