Citi Service Center

AML Analyst

Citi Service CenterO firmie

  • Warszawa

    mazowieckie
  • Ogłoszenie wygasło 5 lat temu
  • Asystent

Anti-Money Laundering is one of the largest and fastest growing department in the Citi Service Center Poland. It deals with the analysis of suspicious, untypical transactions in the accounts of Citi in terms of their compliance with the law and their legitimacy. The Polish team is one of three teams in the world involved in the monitoring of transactions in terms of anti-money laundering in Citi. AML in Citi Service Center Poland provide service to over 50 countries.

Due to the dynamic development of Citi Service Centre AML Department we are looking for over 100 people to fill the position of:


AML Analyst
Work place: Warszawa
AMLA/1014/JR

 

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

Citi Service Center Poland was founded in 2005, and it currently employs over 3000 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.

Read more about career opportunities at: careeratciti.pl or facebook.com/citigradsemea

If interested please apply by

Application Form

or by the yellow Apply button below

www.citibankinternational.pl
Citi Service Center Poland


Who is an AML Analyst? It’s a person who:

  • Investigates clients and transactional activities to detect suspicions of money laundering
  • Conducts analyses from request to successful completion using data derived from internal systems, the Internet and commercial databases
  • Is able to apply gained knowledge of money laundering processes to the task assigned
  • Prepares presentations based on collected data
  • Operates within agreed business SLA, confidentiality standards and using global standard policies, procedures and tools

Discover AML


What are the conditions to apply? To be a valuable Candidate you need to have:

  • 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
  • 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 – 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
  • Higher education diploma (at least Bachelor’s or Engineer’s degree)

Why is this role worth applying for? Because we offer:

  • Stable employment (full time job) with non-wage benefits package (Medical Care, Multisport Card, third pillar)
  • Professional trainings necessary for the position held
  • Unique chance to start career and gain experience in fast growing AML field in a professional corporate environment
  • Work in a well-known international organization from financial area where you can practice your analytical & English skills
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.

Anti-Money Laundering is one of the largest and fastest growing department in the Citi Service Center Poland. It deals with the analysis of suspicious, untypical transactions in the accounts of Citi in terms of their compliance with the law and their legitimacy. The Polish team is one of three teams in the world involved in the monitoring of transactions in terms of anti-money laundering in Citi. AML in Citi Service Center Poland provide service to over 50 countries.

Due to the dynamic development of Citi Service Centre AML Department we are looking for over 100 people to fill the position of:


AML AnalystNumer ref.: AMLA/1014/JR


Who is an AML Analyst? It’s a person who:

  • Investigates clients and transactional activities to detect suspicions of money laundering
  • Conducts analyses from request to successful completion using data derived from internal systems, the Internet and commercial databases
  • Is able to apply gained knowledge of money laundering processes to the task assigned
  • Prepares presentations based on collected data
  • Operates within agreed business SLA, confidentiality standards and using global standard policies, procedures and tools

Discover AML


What are the conditions to apply? To be a valuable Candidate you need to have:

  • 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
  • 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 – 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
  • Higher education diploma (at least Bachelor’s or Engineer’s degree)

Why is this role worth applying for? Because we offer:

  • Stable employment (full time job) with non-wage benefits package (Medical Care, Multisport Card, third pillar)
  • Professional trainings necessary for the position held
  • Unique chance to start career and gain experience in fast growing AML field in a professional corporate environment
  • Work in a well-known international organization from financial area where you can practice your analytical & English skills

If interested please apply by

Application Form

or by the yellow Apply button below

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