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Citi Service Center (CSC) is an initiative to establish a network of service centers providing high quality services to other entities operating within the Group of Citi.

Citi Service Center Poland was founded in 2005, and it currently employs almost 2000 highly qualified staff in three locations: Warsaw, Olsztyn and Lodz. CSC cooperates with other Citi entities from all over the world.

Currently we provide services to over 60 countries in Europe, Asia, Africa, both Americas and Australia. Our employees use over 24 languages every day. Working in our organization involves working on international projects, in an international and dynamic environment as well as learning the top quality organizational culture.

If you are interested please fill the application form:


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Citi Service Center Poland

We are hiring for Anti-Money Laundering in Poland! Looking for over 100 people to fill in the positions of Analysts! Apply!

Due to the dynamic development of the Regional Anti-Money Laundering Centre in the Citi Service Center, we are looking for ambitious individuals who want to gain experience and unique expertise on the position of

AML Operations Analyst

Work place: Warszawa


  • A well known international organization from financial area
  • Multicultural environment, where you can practice your English skills
  • Anti-Money Laundering Department, which is continuously developing

What we offer:

  • Monthly salary and stable employment
  • Benefits package (Medical Care, Multisport Card, third pillar)
  • Opportunity to start career in a professional corporate environment in a firm with possibilities to grow
  • Unique chance to gain experience in AML field from the best professionals in the market
  • Work with foreign partners on daily basis
  • Professional trainings necessary for the position held
  • Support of employees and managers to help you grow

What are the main responsibilities:

  • Investigating clients and transactional activities to detect suspicions of money laundering
  • Analysing data derived from internal systems, the Internet and commercial databases
  • Conducting analyses from request to successful completion
  • Gaining and applying knowledge of money laundering processes to the task at hand
  • Preparing presentations based on collected data
  • Operating within agreed business SLA, confidentiality standards and using global standard policies, procedures and tools

Don’t worry – you will start the work with special trainings to be fully prepared to deal with all of these duties!

The only one condition is to fulfill these requirements:

  • Very good command of English – necessary for daily communication and correspondence
  • Strong analytical skills and focus on work accuracy – you’ll work on specific data – mistakes influence clients
  • Ability to perform analysis of large volume of data based on policy or instructions – you’ll face challenges that can help you grow
  • Good understanding of Windows applications (Word, Excel, etc.) and Internet & commercial database searches – as they will be your everyday work tools
  • Good work organization, determination, ability to make decisions – after all, your work will be very responsible and you will have to deal with serious cases
  • 6 months experience in conducting researches / analysis or Banking / Finance / Business educational background – handling daily operations requires some basic knowledge


If you are interested in developing your career in multicultural and international financial institution and if your qualifications and experience meet our requirements, do not hesitate and apply!

Please be informed that we will contact selected candidates only.
You are kindly requested to include the following clause in your application: “I hereby give my consent to the processing of my personal data included in my job application for the purpose of the recruitment process and after its completion for the purpose of future recruitments (pursuant to the Personal Data Protection Act as of 29 August 1997, Journal of Laws No. 133, item 883).

© 2013 Citigroup Inc. All rights reserved. Citi and Arc Design and Citibank are trademarks and service marks of Citigroup Inc. or its affiliates, used and registered throughout the world.
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    AML Analyst / Warszawa / mazowieckie

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