Compliance AML Execution Analyst

The Compliance Anti Money Laundering Risk Management Analyst is an entry level role responsible for assisting in establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to resolve problems by identifying and selecting solutions through the application of acquired technical experience. Responsibilities: Investigate and do research on potentially suspicious transactions using various internal and external systems and databases Document and report the review/investigation findings and prepare case files with the required supporting documentation Aid in SAR related metrics and reports Participate in AML training offered through the business Ensure compliance and observance of all internal rules, regulations, instructions, and other bank standard acts Resolve AML Compliance issues by selecting solutions from acquired technical experience and precedent Qualifications: Relevant experience in Compliance/AML is required. Working knowledge of AML regulations and experience preferred Proficiency in MS Office Great communication skills Ability to deliver both on time and on quality. By joining Citi Solutions Center Poland, you will not only be part of a business casual workplace with a hybrid working model (up to 2 days working at home per week), but also receive a competitive base salary (which is annually reviewed) and enjoy a whole host of additional benefits such as: Private Medical Care Program Life Insurance Program Pension Plan contribution (PPE Program) Employee Assistance Program Paid Parental Leave Program (maternity and paternity leave) Sport Card Holidays Allowance Sport and team recreation activities Special offers and discounts for employees Access to an array of learning and development resources A discretional annual performance related bonus A chance to make a difference with various affinity networks and charity initiatives Alongside these benefits Citi is committed to ensuring our workplace is where everyone feels comfortable coming to work as their whole self every day. We want the best talent around the world to be energized to join us, motivated to stay, and empowered to thrive. Sounds like Citi has everything you need? Then apply to discover the true extent of your capabilities. LI-KS3

Location: Warszawa, PL

Posted Date: 5/1/2025