Sanctions Senior Analyst

Discover your future at Citi

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Job Overview

The Sanctions Screening HUB is a specialized unit dedicated to providing sanctions control operational services for Citi globally. Established in 2015, the HUB has consistently expanded its scope, emerging as one of the fastest-growing business areas within Citi's cash services. This dynamic environment offers significant development opportunities, including global mobility for our employees. We are committed to an exceptional Client Experience, striving for excellence in our solutions and services, while also prioritizing employee well-being, recognizing that our human resources are our greatest asset.

If you are seeking a stable and engaging career with attractive development prospects, we invite you to apply for the Sanctions Senior Analyst role. We provide comprehensive professional onboarding, grounded in various laws and regulations, empowering you to make independent and informed sanctions decisions.

Responsibilities:

• Conduct thorough verification of transactions and associated documentation from a sanctions compliance perspective.

• Execute prompt and precise decisions following the completion of sanctions controls.

• Foster effective collaboration and daily communication with Citi branches and stakeholders across the globe.

• Collaborate seamlessly with other HUB teams, contributing to shared objectives and collective success.

• Proactively monitor and manage the portfolio of pending items, ensuring adherence to expected timeliness standards.

• Uphold and ensure the highest quality of work in strict accordance with legal and regulatory frameworks.

• Identify potential issues and accurately report them to relevant supervisors.

• Actively participate in or lead key projects and initiatives to enhance operational efficiency and compliance.

Qualifications:

• Exceptional proficiency in English, both written and spoken.

• Minimum of 1-2 years of direct experience in sanctions controls, additional experience related to areas such as Anti-Money Laundering (AML) or Know Your Customer (KYC) will be an advantage.

• Demonstrated advanced knowledge of international sanctions restrictions, regulations, and sophisticated sanctions screening methodologies.

• Strong investigative acumen and superior analytical problem-solving skills.

• Client experience-oriented approach in all tasks.

• Proven ability to manage work effectively under pressure and resolve complex issues efficiently.

• Readiness to work in different work -shifts including public holidays on rotational basis.

By joining Citi Solutions Center Poland,you will not only be part of a business casual workplace with a hybrid working model (currently up to 2 days working at home per week), but also (potentially, subject to final offer) receive a competitive base salary and enjoy a whole host of additional benefits which can include:

• Employer paid Defined Contribution Pension Plan contribution of 6% of employee’s pensionable earnings (PPE Program)

• Employer paid Private Medical Care Package for employees and Private Medical Care Packages for certain family members available at preferential rates

• Employer paid Life Insurance Program for employees and Life Insurance for certain family members available at preferential rates

• Employee Assistance Program financed by Employer

• Paid Parental Leave Program (maternity and paternity leave; statutory and 2 weeks additional paid paternity leave)

• Sport Card for employees subsidised via Social Benefits Fund and Sport Cards for certain family members available at preferential rates

• Additional benefits from Company’s Social Benefit Fund, in particular: Holidays Allowance, support for sport and cultural activities, team building events.

• Additional day off for volunteering

• Cafeteria/ flex benefit – a company benefits system which enables employees to select and purchase benefits offered by a provider and available for employees on the platform.

• Opportunity to receive an annual discretionary incentive award

• Special offers and discounts for employees

• Click here to review the Remuneration Regulations extract.  

Alongside these benefits Citi is committed to ensuring our workplace is where everyone feels comfortable coming to work as their whole self every day.  We want the best talent around the world to be energized to join us, motivated to stay, and empowered to thrive.

Sounds like Citi has everything you need? Then apply to discover the true extent of your capabilities.