Anti-Money Laundering (AML) is one of the largest and fastest-growing departments within Citi Service Center Poland. We provide the analysis of global financial transactions and are committed to fighting against financial crime and terrorism financing.
We protect the integrity and stability of the international financial system, and each of our AML Analysts play a key role.
We are located in Warsaw, but we operate globally. Our Warsaw Team is one of three global teams involved in monitoring millions of financial transactions.
We operate in more than 27 languages across 60 countries.
It’s an exciting time to join us as we continue our expansion in Warsaw. You can find out more about exciting careers in AML at www.
The Role :
Working with global colleagues to investigate and detect possible money laundering activities
Analyze transactions and financial data from more than 60 countries
Conduct enhanced due diligence investigations into global client activity
Report unusual transactions that could relate to money laundering or terrorist finance activities
Become a subject matter expert in AML and help fight financial crime
Fluency in English and French
Strong analytical skills
Good MS Office knowledge
What we offer : Competitive salary
Market-leading benefits package
Comprehensive trainings in AML area
Global work environment with global career opportunities
Dynamic and positive work environment
Close cooperation with colleagues from US
Friendly team mates and managers
On-going dedication to your development and career progression