Pracodawca zakończył zbieranie zgłoszeń na tę ofertę

AML Transaction Monitoring QA Analyst

Citi Poland

  • Warszawa

    Warszawa, Masovian
  • offer expired 4 months ago
  • contract of employment
  • full-time
  • specialist (Mid / Regular)
  • hybrid work
  • remote recruitment

Your responsibilities

  • Acts as a Subject Matter Expert on the day to day process of conducting quality review of FIU analysts work.

  • Provides QA independent feedback summary and compiles the outcome of reviews using case evaluation procedure, standard QA metrics and Monthly Feedback Loop meetings.

  • Provides after-review best practices feedback to FIU analysts.

  • Ensures that the Quality Assurance process is executed in adherence with global standard policies and procedures, using global standard tools.

  • Keeps regular interactions with global QA Team in order to exchange the standards on QA Program and keep consistency in QA execution.

  • Ambassador of best practices and facilitator of knowledge of money laundering risk.

  • Proactive participation in projects and supporting implementation of new products and processes.

  • Assists Global FIU Procedures & Training team in the development and delivery of training sessions for existing analysts, team leads, new hires and other personnel on the quality assurance process.

Our requirements

  • 2 years of AML Experience, experience as Senior Analyst role with successful track records

  • Subject matter expert in AML regulations, systems and reports.

  • Recorded high performance in quality and quantity.

  • Analytical thinking.

  • Organized, disciplined and highly responsible.

  • Demonstrated initiative and creativity in problem solving.

  • Demonstrated ability to work independently, interact effectively with different levels of managements.

  • Fluent knowledge of English.

What we offer

  • Competitive salary & social benefits (e.g. private healthcare care, Benefit System, life insurance).

  • Work in a friendly and diversified environment, appreciating differences in style and perspective and using them to add value to decisions leading to organizational success.

  • A great environment for learning new technology and tools, online and instructor led training opportunities.

  • Working in a friendly, dynamic and multinational environment.

  • Opportunity to have an influence on the way you perform your tasks - our teams are constantly looking for new and better ways and we encourage all improvement ideas.

  • A chance to make a difference with various affinity networks and charity initiatives.


  • sharing the costs of sports activities

  • private medical care

  • sharing the costs of foreign language classes

  • sharing the costs of professional training & courses

  • life insurance

  • remote work opportunities

  • flexible working time

  • fruits

  • corporate products and services at discounted prices

  • corporate sports team

  • retirement pension plan

  • preferential loans

  • video games at work

  • coffee / tea

  • leisure zone

  • extra social benefits

  • employee referral program

  • charity initiatives

The World's Most Global Bank

Citi is the leading global bank with a history spanning more than 200 years and which serves more than 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments and institutions with a broad range of world-class financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services and wealth management.

Citi Solutions Centre Poland

Citi Solutions Centre Poland, acting under Citibank Europe plc has locations in both Warsaw (HQ) and Olsztyn. We opened in 2005 with just 57 employees; today we are a diverse team of over 5000 serving 96 countries from all continents. We work across the full spectrum of Citi business areas, including Anti-Money Laundering, Markets & Securities Services, Private Bank Operations, Technology, Treasury and Trade Solutions, Internal Audit, and more.

Citi Warsaw

Our employees took the lead on choosing equipment for our relaxation spaces, as well as the names of conference rooms in our HQ. That is why we hold meetings in "Winterfell", "Narnia", "Rohan" or "Gotham City". In a special area called the Sky Office, colleagues can not only relax, eat lunch and play table tennis, but also use the area for training, social dialogue, and business forums. You'll also find amenities such as parking facilities and bike racks at all our sites, and a medical centre in our HQ in Warsaw.