Compliance AML Senior Analyst

<p>Location: Warsaw, Prosta 36</p><p></p><p>Citi Solutions Center is the main EU banking entity for Citi in EMEA with a presence in 25 European countries. It covers several key business lines including Markets and Securities Services, Treasury and Trade Services, Corporate and Investment Banking, Consumer and many others.</p><p></p><p><u>Role Overview:</u></p><p></p><p>We are pleased to announce that we are expanding our global Independent Compliance Risk Management (ICRM) Team at Citi Solutions Center in Warsaw! As a result, we are looking for a Senior Compliance AML (Anti-Money Laundering) Analyst who will provide expert advice on AML Compliance policies to the AML/Financial Crime Support teams and the business within Citi.</p><p><br/><u>What you'll do:</u></p><ul><li><p>Independently conduct complex research and investigations utilizing internal and external data; analyze research results and conduct complex data analysis. </p></li><li><p>Analyze and proactively identify risks and new AML concerns. Review recent news, court documents, and public/private sector white papers. </p></li><li><p>Use sound decision-making and discretion in making decisions that mitigate corporate risk at each decision point throughout the investigation. </p></li><li><p>Prepare written investigative reports; present findings to senior management and advise on next steps, including recommendations to senior management on either relationship retention or termination and, when warranted, prepare SARs (Suspicious Activity Reports). </p></li><li><p>Create, develop and deliver relevant training to business and functional partners.</p></li></ul><p></p><p><u>What we'll need from you:</u></p><ul><li><p>At least 5 years of relevant experience</p></li><li><p>Investigative mindset and passion for research</p></li><li><p>Knowledge of the laws applicable to money laundering, including the Bank Secrecy Act, The USA PATRIOT Act, US Treasury AML guidelines, OFAC requirements, and Suspicious Activity Reporting requirements</p></li><li><p>AML Certification will be an advantage</p></li><li><p>Fluent English (written English at least C1)</p></li><li><p>Clear and concise written and verbal communication skills</p></li><li><p>Strong sense of own initiative, self-motivated and detail-oriented with advanced analytical skills </p></li><li><p>Proficient in Excel and Word; Ability to learn multiple system applications quickly</p></li><li><p>Acts as a subject matter expert to senior stakeholders and /or other team members.</p></li></ul><p></p><p><u>Education:</u></p><ul><li><p>Bachelor’s/University degree or equivalent experience</p></li></ul><p></p><p><u>What we can offer you:</u></p><p></p><p>By joining Citi Poland, you will not only be part of a business casual workplace with a hybrid working model (2 days working at home per week), but also receive a competitive compensation package and enjoy a whole host of additional benefits that support you (and your family) to be well, live well and save well:</p><ul><li>Paid Parental Leave Program (maternity and paternity leave); A supportive workplace for professionals returning to the office from childcare leave</li><li>Award-winning pension plan,​ multisport, holiday allowance</li><li>Private Medical Care Program, Group Life Insurance</li><li>Consideration for annual discretionary bonus</li><li>Employee Assistance Program</li><li>Access to a wide variety of learning and development programs, online course libraries and upskilling platforms, such as Udemy and Degreed</li><li>Flexible work arrangements to support you in managing work - life balance</li><li>Career progression opportunities across geographies and business lines; Mentoring Programs</li><li>Global Team, great organizational structure and socially active employee communities with diverse networking opportunities</li></ul><p></p><p>Sounds like Citi has everything you need? Then apply to discover the true extent of your capabilities. </p><p><br/>This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.</p><p></p><p>#LI-AD1</p><p>------------------------------------------------------</p><p>Job Family Group: </p>Compliance and Control<p>------------------------------------------------------</p><p>Job Family:</p>AML Core<p>------------------------------------------------------</p><p>Time Type:</p>Full time<p>------------------------------------------------------</p><p>Citi is an equal opportunity and affirmative action employer.</p><p></p><p>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.</p><p></p><p>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