Global Screening Operations Senior Analyst

Responsibilities:

​

• Analyze and investigate customers who match against Sanctions and AML lists in accordance to global standard and policies, procedures and tools, aimed at meeting internal and external regulatory requirements.

• Conducting searches, gathering data and recording evidence from Citi internal systems, the internet, commercial databases and inquiry with business or ICRM/ACRM contacts within Citi.

• Operate within agreed business SLAs, productivity, quality and confidentiality standards.

• Building and applying knowledge of Sanctions and AML screening processes and integrating in-depth specialty area knowledge with a solid understanding of industry standards and practices.

• Operate across Citi geography and business lines.

• Take part in implementation of new products and processes. Support in identification of technical/volume/data quality issues related to alert disposition process.

• Address or escalate timely all issues affecting the operation as part of BAU such as backlogs, IT issues, capacity, etc. and give proper follow up until resolution.

• Ensure effectiveness of control environment with MCA controls reaching effective results. In case of negative trending in the MCA controls, support in implementation and execute corrective action plan.

Qualifications:

• English – both written and spoken.

• 12+ months of relevant experience in the field of Sanctions/AML/screening and/or similar.

• Knowledge of AML regulations, Sanctions screening policies and standards.

• Global Screening Operations experience and knowledge highly desirable.

• Ability to multi-task & appropriately prioritize tasks.

• Ability to work independently during challenging situations.

• Demonstrate the ability to communicate effectively to different audiences.

By joining Citi Solutions Center Poland, you will not only be part of a business casual workplace with a hybrid working model (up to 2 days working at home per week), but also receive a competitive base salary (which is annually reviewed) and enjoy a whole host of additional benefits such as:

• Private Medical Care Program

• Life Insurance Program

• Pension Plan contribution (PPE Program)

• Employee Assistance Program

• Paid Parental Leave Program (maternity and paternity leave)

• Sport Card

• Holidays Allowance

• Sport and team recreation activities

• Special offers and discounts for employees

• Access to an array of learning and development resources

• A discretional annual performance related bonus

• A chance to make a difference with various affinity networks and charity initiatives

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.

#LI-KS3

------------------------------------------------------

Job Family Group:

Compliance and Control

------------------------------------------------------

Job Family:

AML Execution

------------------------------------------------------

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.

View the "EEO is the Law" poster. Vi