Oferta pracy

Sanctions Analyst

Citi Poland

  • Prosta 36, Wola, Warszawa
    Warszawa, Masovian
  • offer expired a month ago
  • contract of employment
  • full-time
  • specialist (Mid / Regular)

Citi Poland

Prosta 36



Your responsibilities

  • Sanctions Screening HUB is a specialized unit providing sanctions control operational services for Citi globally. The HUB was established in 2015 and since then we have been consistently expanding our scope, remaining the fastest growing business in cash services in Citi. This creates a huge development opportunity for our employees including global mobility. We focus on Client Experience by being Excellent in our solutions and services as well as employees’ wellness keeping in mind that human resources are our biggest strength.

  • If you are looking for a stable, interesting work and attractive development opportunities, apply for Sanctions Analyst’s role. We will ensure you get a professional onboarding built based on various law and regulations, which will eventually empower you to make your own sanctions decisions.

  • Verifying transactions and documentation from sanctions perspective

  • Making quick and reliable decisions upon completing sanctions controls

  • Cooperation and daily communication with other Citi branches globally

  • Cooperating with other teams in HUB and following the common goal approach

  • Monitoring of pending items portfolio, ensuring the expected timeliness

  • Ensuring the quality according to law and regulations

Our requirements

  • Good English spoken and written required

  • Additional languages will be an asset: Arabic, Turkish, Hebrew

  • Experience in sanctions controls or similar (AML, KYC) will be an advantage

  • Strong investigative and analytical skills

  • Client experience-oriented approach

  • Ability to work independently within a team environment

What we offer

  • Collaborating with global teams and global mobility

  • Very broad range of development opportunities locally and globally

  • Working in a friendly, dynamic and multinational environment

  • Competitive salary, annual salary review

  • Permanent agreement after the successful onboarding period

  • Home office in a hybrid model

  • Benefits

  • sharing the costs of sports activities

  • private medical care

  • life insurance

  • corporate products and services at discounted prices

  • retirement pension plan

  • extra social benefits

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 dinner, and play table tennis, but also use the area for training, social dialogue, and business forums. You'll also find a cafe and restaurant, parking facilities and bike racks at all our sites, and a medical centre in our HQ in Warsaw.