Compliance AML Senior Analyst

Location: Warsaw, Prosta 36

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.

Role Overview:

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.

What you'll do:

• Independently conduct complex research and investigations utilizing internal and external data; analyze research results and conduct complex data analysis.

• Analyze and proactively identify risks and new AML concerns. Review recent news, court documents, and public/private sector white papers.

• Use sound decision-making and discretion in making decisions that mitigate corporate risk at each decision point throughout the investigation.

• 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).

• Create, develop and deliver relevant training to business and functional partners.

What we'll need from you:

• At least 5 years of relevant experience

• Investigative mindset and passion for research

• 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

• AML Certification will be an advantage

• Fluent English (written English at least C1)

• Clear and concise written and verbal communication skills

• Strong sense of own initiative, self-motivated and detail-oriented with advanced analytical skills

• Proficient in Excel and Word; Ability to learn multiple system applications quickly

• Acts as a subject matter expert to senior stakeholders and /or other team members.

Education:

• Bachelor’s/University degree or equivalent experience

What we can offer you:

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:

• Paid Parental Leave Program (maternity and paternity leave); A supportive workplace for professionals returning to the office from childcare leave
• Award-winning pension plan,​ multisport, holiday allowance
• Private Medical Care Program, Group Life Insurance
• Consideration for annual discretionary bonus
• Employee Assistance Program
• Access to a wide variety of learning and development programs, online course libraries and upskilling platforms, such as Udemy and Degreed
• Flexible work arrangements to support you in managing work - life balance
• Career progression opportunities across geographies and business lines; Mentoring Programs
• Global Team, great organizational structure and socially active employee communities with diverse networking opportunities

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

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

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Job Family Group:

Compliance and Control

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Job Family:

AML Core

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Time Type:

Full time

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Citi is an equal opportunity and affirmative action employer.

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