Compliance AML Risk Management Senior Analyst

<p>The Compliance AML Risk Management Senior Analyst is an intermediate level role responsible for <span>recommending/establishing</span> internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize established disciplinary knowledge to identify inconsistencies in data or result and formulate strategic recommendations on policies, procedures, and practices.<br/><br/><b><u>Responsibilities:</u></b></p><ul><li><p>Identify, vet and address potential risks or escalated issues with the assistance of functional partners and key stakeholders</p></li><li><p>Utilize information from regulatory changes, new regulations, and internal policy changes to further identify new key risk areas</p></li><li><p>Analyze comparative data, prepare and present reports related to AML risk assessments, and monitor AML related issues and escalations</p></li><li><p>Develop approaches/action plans to compliance and control issues by weighing various alternatives and balancing potentially conflicting situations</p></li><li><p>Create and develop AML Compliance Risk Management (ACRM) standards and policies</p></li><li><p>Advise and recommend a plan of action for management based on analysis of risk information</p></li><li><p>Assist in coaching and training new recruits</p></li><li><p>Identify potential MDR schemes</p></li><li><p>Share knowledge and support other units as a subject expert</p></li></ul><p><br/><b><u>Qualifications:</u></b></p><ul><li><p><span>Minimum 1 year of experience in Anti-Money Laundering (AML) including preparing SARs</span></p></li><li><p>Bachelor’s Degree/University degree or equivalent experience</p></li><li><p>Knowledge of Anti-Money Laundering (AML) requirements applicable to banks</p></li><li><p>Ability to communicate in English</p></li><li><p>Fluent in Polish</p></li><li><p>Consistently demonstrates clear and concise written and verbal communication</p></li></ul><p></p><p><u><b>Citi Handlowy offers:</b></u></p><ul><li><p>Job contract and social benefits (private medical care, fitness card, life insurance, pension programme, co-financing of cultural and entertainment events and more. Full list can be found here: <a href="http://www.karierawciti.pl/" rel="noopener noreferrer" target="_blank"><span>www.karierawciti.pl</span></a> under Benefits for you and Benefits for your loved ones sections).</p></li><li><p>Access to e-learning platform (Degreed) as well as English learning platform.</p></li><li><p>Possibility to gain globally appreciated work experience.</p></li><li><p>Friendly and supportive culture and team.</p></li><li><p>Flexible and partly-remote working conditions.</p></li></ul><p></p><p>This role is located at Citi Handlowy (Bank Handlowy w Warszawie SA), please read our privacy policy:<a href="https://careers.citigroup.com/docs/policies/BankHandlowyPolandPrivacyNotice.pdf?ieNocache=483" rel="noopener noreferrer" target="_blank"><span><span>BankHandlowyPolandPrivacyNotice</span></span></a><br/>Please read the information about internal reports procedure – Whistleblowers Protection Act:<a href="https://www.citibank.pl/poland/files/ustawa-o-ochronie-sygnalistow.pdf" rel="noopener noreferrer" target="_blank"><span><span>BankHandlowyPolandWhistleblowersProtectionAct</span></span></a></p><p></p><p></p><p><span>------------------------------------------------------</span></p><p><b><span>Job Family Group: </span></b></p>Compliance and Control<p><span>------------------------------------------------------</span></p><p><b>Job Family:</b></p>AML Risk Management<p><span>------------------------------------------------------</span></p><p><b><span>Time Type:</span></b></p>Full time<p><span>------------------------------------------------------</span></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 for a career opportunity review <b><a href="https://www.citigroup.com/citi/accessibility/application-accessibility.htm" rel="noopener noreferrer" target="_blank">Accessibility at Citi</a></b>.</p><p></p><p>View the "<a href="https://www.dol.gov/sites/dolgov/files/ofccp/regs/compliance/posters/pdf/eeopost.pdf" rel="noopener noreferrer" target="_blank"><b>EEO is the Law</b></a>" poster. View the <a href="https://www.dol.gov/sites/dolgov/files/ofccp/regs/compliance/posters/pdf/OFCCP_EEO_Supplement_Final_JRF_QA_508c.pdf" rel="noopener noreferrer" target="_blank"><b>EEO is the Law Supplement</b></a>.</p><p>View the