AML Analyst

Citibank Europe plc

Варшава / Гібридна зайнятість

зарплата: -

повна зайнятість

трудовий договір

Досвід роб: ні

Резюме: Так

Oпис роботи

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 help to prepare case files with the required supporting documentation - Summarize, in writing, clear and concise findings of the investigation Inform management of issues that require escalation and interact regularly with various lines of business, other analysts/management regarding accounts currently under review - Assist AML team with managing risks by analyzing the root cause of issues and impact to business - Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.


Qualifications: - Very good command of English language - Knowledge of AML regulations preferred - Proficient in MS Office - Efficient verbal and written communication skills - Demonstrated analytical skills - Bachelor’s/University degree or equivalent experience


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

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