AML Compliance Senior Analyst

AML Compliance Senior Analyst

Bankowość

-, Warszawa

Citigroup

Pełny etat
UoP
Specjalista / Mid
Praca hybrydowa

Wymagane umiejętności

AML
Microsoft Office Excel

Opis stanowiska

The AML Compliance Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. Integrates subject matter and industry expertise within a defined area.


Responsibilities:

  • Provide expert advice on AML Compliance policies to the AML, Financial Crime Support teams and the business.

  • Assist with AML Compliance exam and issue management, evaluate process deficiencies, analyze control measures, create reporting, satisfy regulatory and audit commitments.

  • Interface with all levels within the organization in a 'no surprises' approach to communicating issues and requests.

  • Consistently apply diligent follow-up and effective time management to ensure timely task completion and communication.

  • Acts as SME to senior stakeholders and /or other team members.

  • Work independently with limited supervision, proactively completing assigned and additional duties.


Qualifications:

  • 5-8 years relevant experience in AML and/or Compliance

  • Knowledge of AML laws and regulations preferred

  • Proficient in the MS Office, Excel, Word, PowerPoint, and SharePoint

  • Excellent verbal and written communication skills

  • Demonstrated analytical skills

  • Bachelor’s/University degree is required


What we offer:

  • Working in an international environment in one of the greatest financial institutions worldwide

  • An enjoyable and challenging learning path, which leads to a deep understanding of Citi’s products and services

  • Competitive salary and social benefits (medical care, multisport, life insurance, award-winning pension plan, holiday allowance, hybrid work model, paternity/maternity scheme, award/recognition system, very lucrative employee referral program, and other).

  • Consideration for a yearly bonus

  • International projects in a culturally diverse and dynamic environment as well as learning top quality organizational culture.

  • A supportive workplace for professionals returning to the office from childcare leave

  • Abundance of internal job opportunities locally and globally


Sounds like Citi has everything you need?

Apply to discover the true extent of your capabilities.

Oferta dodana: 22.07.2025
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