AML Compliance Senior Analyst
-, Warszawa
Citigroup
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.