Pracodawca ma prawo zakończyć rekrutację we wcześniejszym terminie.
To succeed in the complex world of technology, you need exceptional connections - to the right experts, the right opportunities and the right answers. You'll find Modis right in the center of this ever-changing technological world - uncovering opportunities and connecting possibilities.
Senior Technology Business Analyst
Senior Technology Business Analyst required to work on an Anti Money Laundering program for Markets business in the EMEA region.
There has been a lot of regulatory focus on Anti Money Laundering globally. To ensure required AML monitoring coverage, the AML Technology team in Citi manages a global program to extend monitoring for Markets line of business and its products.
We are looking for a seasoned Business Analyst / Data Analyst with experience in Markets products (Commodities, Derivatives / Swaps, Equities, Fixed Income, Futures, FX, Prime Brokerage, Structured Notes / Securitization) to work on the EMEA part of the program.
The person in this role will be expected to:
The ideal candidate will have the following:
In addition, the following will be a distinct advantage:
We reserve the right to reply only to selected applications.
Please include the following data protection clause in your CV: “I hereby agree for processing my personal data, included in my job offer by the Modis Polska sp. z o.o. with its seat in Warsaw, 00-854, at Al. Jana Pawła II 19 for the purpose of recruitment. I acknowledge that I have the right to access and rectify abovementioned personal data, as defined in the Act of August 29, 1997 on the Protection of Personal Data (Journal of Laws of 1997, No. 133, item 883, with subsequent amendments).”