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Anti-Money Laundering Analyst (multiple positions)

  • Olsztyn, warmińsko-mazurskie
  • Specjalista
  • Pełny etat
  • 2019-08-07

    Pracodawca ma prawo zakończyć rekrutację we wcześniejszym terminie.

    If you want to understand how business operates globally, Citi Service Center is a perfect place for you.

    Citi Service Center Poland was launched in 2005 as a part of an initiative to establish a network of service centers providing shared services to other entities operating within the Citigroup around the world. We do not provide banking services to retail or corporate Clients, we deal with the processes of Citigroup branches from other countries. Currently we provide services to over 90 countries on 6 continents creating a unique opportunity to work in an international environment.

    Our approach to development is simple - we offer limitless opportunities and provide tools our employees can use at a time they deem suitable. We absolutely promote the proactive attitude and responsibility for shaping one’s own career. Here everyone carves out their own path. Thanks to Career Mobility, each employee of the organization may apply for any position within Citi worldwide.
    Anti-Money Laundering Analyst (multiple positions)
    Location: Olsztyn
    19036881

    Anti-Money Laundering (AML) is one of the largest and fastest-growing departments within Citi Service Centre Poland. We provide the analysis of global financial transactions and are committed to fighting against financial crime and terrorism financing. We protect the integrity and stability of the international financial system, and each of our AML Analysts play a key role.

    We are located in Olsztyn, but we operate globally. Our Olsztyn Team is one of four global teams involved in monitoring millions of financial transactions. We operate in more than 27 languages across 60 countries.
    It’s an exciting time to join us as we continue our expansion and growing by opening multiple positions within our organization in Olsztyn.

    What are we doing?

    • We are analyzing the transactions of our customers and their profiles to ensure no illegal activities such as money laundering or terrorist financing occur
    • We are using our analytical skills to create profiles of expected and unexpected behaviors for specific customer types
    • We conduct enhanced due diligence investigations into global client activity
    • If needed - we prepare necessary documentation to report potential financial crimes to the regulators.

    You are a perfect candidate if:

    • You are ready to start your AML journey between July and October 2019
    • You have good working knowledge of English
    • You have analytical skills and good attention to details 
    • You have MS Office knowledge
    • You are a team player willing to work in an international environment

    What would you get in return?

    • Competitive salary and full-time employment contract together with social benefits and free bank products
    • Expertize in AML through comprehensive training plan and on-going dedication to your development and career progression
    • As a part of new hub creation you will have a head start in numerous opportunities and gaining knowledge from the very beginning
    • Possibility to practice and master your English skills through everyday work
    • Flexible working hours
    • Global work environment with global career opportunities 
    • Close cooperation with colleagues from all over the world
    • Friendly team mates and managers
    • All non-Olsztyn residents – a chance to work and live in a beautiful town located close to nature and filled with positive and friendly people

    To apply for the vacancy please click on the 'APPLY' button below.


    Please be informed that we will contact selected candidates only.

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