Junior Anti-Money Laundering Analyst

Citibank Europe plc

Варшава / працювати вдома

зарплата: -

повна зайнятість

трудовий договір

Досвід роб: ні

Резюме: Так

Oпис роботи

What will you do? Did you know that criminals dealing with drug smuggling and trafficking, illegal gambling or corruption have to “clean” the money gained through these unlawful activities in order to bring it into circulation within the financial system? It is estimated that every year billions of US dollars are laundered. By becoming part of AML at Citi you will stand as part of the front line of protection against these illicit activities. Your job will be to analyse and monitor transactions made around the world and to report suspicious cases. Responsibilities: - Assist with the investigations and research on potentially suspicious clients using various internal and external systems and databases - Document and report the review/investigation findings and prepare case files with the required supporting documentation - Work with AML team to summarize, in writing, clear and concise findings of the investigation - Advise senior management on next steps and provide recommendations on the next course of action (relationship retention, termination, Suspicious Activity Report (SAR)) - Assist AML team with managing risks by analysing the root cause of issues and impact to business


Requirements: - B2+ level of English - Ability to learn quickly and willingness to acquire new skills - Basic knowledge of MS Office - Knowledge of financial instruments and Economics would be beneficial


What we offer: - The usual perks: competitive salary, private health care, life insurance, sport/fitness card - The extras: sponsored Employee Pension Plan, Employee Assistance Program, preferential offer for Citi Handlowy banking products, flexible working arrangements (including working remotely), Affinity networks, People Strategy committees and many more impactful initiatives to participate in and take advantage of - And of course great leadership and the chance to learn from the best

взяти участь

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