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Sanctions Specialist

  • Olsztyn, warmińsko-mazurskie
  • Specjalista
  • 2017-03-21

    Pracodawca ma prawo zakończyć rekrutację we wcześniejszym terminie.


    Citi Service Center Poland is an initiative to establish a network of service centers providing services to other entities operating within the Citigroup around the world. Citi Service Center Poland employs over 3800 highly qualified staff in three locations: Warsaw, Olsztyn and Lodz.

    Currently we provide services to over 90 countries in Europe, Asia, Africa, both Americas and Australia. Our employees use over 27 languages every day. Working in our organization involves working on international projects, in dynamic environment.

    Sanctions Specialist
    Location: Olsztyn

    The Sanction Screening Hub is a specialized unit that provides sanction screening services within a centralized department for cross-border and domestic funds transfers. The hub was created in June 2015 - since then, we have consistently extended the list of type of services and scope of the countries. Eventually, the team will provide services for the majority of countries in Europe, Middle East & Africa. We place special emphasis on providing the best quality services coupled with timely delivery, whilst ensuring that operational activities are carried out in accordance with the requirements of the global sanction policy. Simultaneously, it is extremely important for us that each team member can also focus on individual development in a comfortable working atmosphere.




    • Monitoring of Sanctions payment queues and making decisions in regards to payments processing
    • Reporting payments that may require further investigation to relevant internal groups/teams
    • Responding to queries received from internal/external clients in relation to payment transactions
    • Assisting with the reporting of blocked and rejected transactions to the relevant Financial Regulator(s)
    • Maintaining up-to-date knowledge and expertise in the sanctions regulatory environment
    • Assist management in meeting Department goals where necessary, i.e. client & audit requests.
    • Reviews and is aware of all Policies and Procedures on a regular basis
    • Training and coaching new staff


    • Fluency in English
    • Experienced in banking or finance (2 years)
    • Demonstrate ability to work independently within team environment with experience working within a dynamic and fast changing environment
    • Minimum of 2 years in client operations or a controls environment (would be an advantage) 

    We offer:

    • Opportunity to work and develop in an international environment in one of the greatest financial institutions worldwide
    • Learning opportunities and challenging assignments in which you can utilize your knowledge
    • Competitive salary and social benefits (medical care, Benefit System, life insurance and other)
    • Excellent working environment

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


    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).

    Citi is registered trademark of Citigroup Inc., used under license. Citigroup Inc. and its subsidiaries are also entitled to rights to certain other trademarks contained herein.

    Citibank Europe PLC