Junior AML Analyst
Citi Poland
Warszawa, mazowieckie, Polska
2 d. temu
source : Pracuj.pl

Junior AML Analyst

Miejsce pracy : Warszawa

Your 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
  • Our requirements

  • Very good command of English (at upper- intermediate) is a must
  • Basic knowledge of MS Office
  • Analytical thinking is a must
  • Ability and motivation to learn quickly and develop in AML
  • Knowledge of financial instruments and Economics would be an asset
  • What we offer

  • Competitive salary connected with annual salary review and discretionary annual performance bonus;
  • Social benefits (private healthcare, award winning pension scheme, multisport, life insurance, holiday allowance, anniversary program, competitive maternity and paternity scheme);
  • Hybrid model of work 3 days from modern offices and 2 days from home per week, flexible working hours;
  • Working in a friendly, dynamic, supportive and diverse environment (including multiple affinity and social networks & voluntary activities);
  • Opportunity to have an influence on the way you perform your tasks - our teams are constantly looking for new and better ways and we encourage all improvement ideas;
  • Unlimited development opportunities within Citi global network;
  • Benefits

  • sharing the costs of sports activities
  • private medical care
  • life insurance
  • flexible working time
  • corporate products and services at discounted prices
  • retirement pension plan
  • employee referral program
  • The World's Most Global Bank

    Citi is the leading global bank with a history spanning more than 200 years and which serves more than 200 million customer accounts and does business in more than 160 countries and jurisdictions.

    Citi provides consumers, corporations, governments and institutions with a broad range of world-class financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services and wealth management.

    Citi Solutions Centre Poland

  • Citi Solutions Centre Poland, acting under Citibank Europe plc has locations in both Warsaw (HQ) and Olsztyn. We opened in 2005 with just 57 employees;
  • today we are a diverse team of over 5000 serving 96 countries from all continents. We work across the full spectrum of Citi business areas, including Anti-Money Laundering, Markets & Securities Services, Private Bank Operations, Technology, Treasury and Trade Solutions, Internal Audit, and more.

    Citi Warsaw

    Our employees took the lead on choosing equipment for our relaxation spaces, as well as the names of conference rooms in our HQ.

    That is why we hold meetings in "Winterfell", "Narnia", "Rohan" or "Gotham City". In a special area called the Sky Office, colleagues can not only relax, eat dinner, and play table tennis, but also use the area for training, social dialogue, and business forums.

    You'll also find a cafe and restaurant, parking facilities and bike racks at all our sites, and a medical centre in our HQ in Warsaw.

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