Citi Poland

Anti-Money Laundering Junior Analyst

Citi PolandO firmie

  • Warszawa, mazowieckie

  • Ważna jeszcze 12 dni
    11 Marzec 2020
  • Specjalista





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. Currently we provide services to over 90 countries on 6 continents. Thus we’re creating a unique opportunity to work in an international environment, with our employees using 29 languages every day.

We recognize and develop talents and invest in people who are ready for challenges. Our primary objective is innovation. We are following trends and combining development opportunities for our employees with the use of new technologies, for instance the mobile access to knowledge portals and other online resources (e.g. from MIT or Harvard).

Anti-Money Laundering (AML) is one of the largest and fastest-growing departments within Citi Service Center 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 Warsaw (two offices - Prosta 36/Marynarska12) but we operate globally.
Our Warsaw Team is one of three 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 Warsaw.  
You can find out more about exciting careers in AML at www.careeratciti.pl/discoveraml.
Anti-Money Laundering Junior Analyst
Location: Warszawa
88867

What are we doing?
 
  • We are analysing 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 have good command 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
  • Possibility to practice and master your English skills through everyday work
  • Flexible working hours
  • Possibility to work from home
  • Global work environment with global career opportunities
  • Close cooperation with colleagues from all over the world
  • Friendly team mates and managers

Please be informed that we will contact selected candidates only.

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Citibank Europe PLC
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Anti-Money Laundering (AML) is one of the largest and fastest-growing departments within Citi Service Center 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 Warsaw (two offices - Prosta 36/Marynarska12) but we operate globally.
Our Warsaw Team is one of three 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 Warsaw.  
You can find out more about exciting careers in AML at www.careeratciti.pl/discoveraml.
Anti-Money Laundering Junior AnalystNumer ref.: 88867

What are we doing?
 
  • We are analysing 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 have good command 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
  • Possibility to practice and master your English skills through everyday work
  • Flexible working hours
  • Possibility to work from home
  • Global work environment with global career opportunities
  • Close cooperation with colleagues from all over the world
  • Friendly team mates and managers

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