AML Lead Analyst

The AML Lead Analyst is senior professional responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to Citi. Responsibilities may also include review of cases completed by Analysts for timeliness and accuracy, coaching/training team members, as required, and assisting management in exams/audits, and mitigating operational risks. Responsibilities: Conduct investigations and research on potentially suspicious clients using various internal and external systems and databases Analyze information and transactional data, correspondence and documents gathered during the investigative work. Summarize, in writing, clear and concise findings of the investigations Advise senior management on next steps and provide recommendations on the next course of action (relationship retention, termination, Suspicious Activity Report (SAR)) Manage risks by analyzing the root cause of issues and impacts to business Conduct personalized one-on-one or group mentoring sessions to explain processes, red flags, investigative strategies, techniques, changes in procedures, emerging trends and managerial directives. Lead or assist with ad-hoc AML related projects. Undertake decisions driven by compliance with applicable laws, rules and regulations but also accommodating risk assessment and having Citi reputation in consideration Qualifications: Minimum 6 years of AML/Financial Crime experience Proven leadership skills (project management, mentoring, implementing change etc.) Ability to work with significant transactional and information data (ability to read swift messages, cheques, how correspondent banking works) Strong work ethics and high motivation to develop Demonstrated AML/financial crime knowledge Excellent communication skills (verbal and written, including proficiency in MS Office tools) Proven analytical skills, ability to absorb large data and information and present them in a synthetic form; attention to details, ability to connect the dots What we offer: Working in an international environment in one of the greatest financial institutions worldwide An enjoyable and challenging learning path, which leads to a deep understanding of Citi’s products and services Competitive salary and social benefits (medical care, multisport, life insurance, award-winning pension plan, holiday allowance, hybrid work model, paternity/maternity scheme, award/recognition system, very lucrative employee referral program, and other). Consideration for a yearly bonus International projects in a culturally diverse and dynamic environment as well as learning top quality organizational culture. A supportive workplace for professionals returning to the office from childcare leave Abundance of internal job opportunities locally and globally Sounds like Citi has everything you need? Apply to discover the true extent of your capabilities.

Location: Warszawa, PL

Posted Date: 5/1/2025