Compliance AML Controls Execution Senior Analyst

The Compliance AML Controls Execution Senior Analyst plays a key role in supporting the execution of compliance programs across multiple countries and regions. This role involves collaborating with leaders and stakeholders to implement critical control programs, such as Data Privacy, Records Management, Business Continuity, and Third-Party Risk Management. You’ll provide subject matter expertise and ensure consistent adoption of global compliance standards, influencing operational effectiveness and mitigating risk across the organization. The ideal candidate thrives in a dynamic environment and is passionate about driving compliance excellence.

Responsibilities

• Lead the execution of enterprise-wide compliance programs, including Data Privacy, Continuity of Business, Records Management, and Third-Party Risk Management.

• Serve as a Subject Matter Expert (SME) to provide guidance and ensure consistent compliance across countries, clusters, and global teams.

• Assist AML teams in understanding and adhering to compliance policies, including Cross Border Data Clearance and Third-Party Risk Management.

• Oversee the development, testing, and maintenance of Business Continuity Plans (BCPs) to align with organizational policies.

• Ensure consistent implementation of Records Management policies, meeting enterprise standards and local regulations.

• Coordinate timely completion of Privacy Impact Assessments and Data Clearance requirements in compliance with global standards

• Support audits and regulatory reviews by preparing necessary documentation and representing the business’s compliance efforts.

• Update and maintain process documentation to support sustainable execution of compliance programs.

Qualifications

• 5–8 years of experience in AML, financial services, or compliance-related roles

• Strong understanding of AML, regulatory compliance, and global control programs (e.g., Data Privacy, Records Management, Business Continuity).

• Experience managing complex projects with attention to detail and high-quality deliverables.

• Proficiency in navigating risk and control frameworks and implementing global policies in local contexts.

• Excellent written and verbal communication skills, with the ability to influence stakeholders across various regions.

• Strong organizational skills and ethical judgment to handle competing priorities effectively.

• ​Self-motivated and adaptable, with the ability to work independently in a dynamic environment.

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

------------------------------------------------------

Job Family Group:

------------------------------------------------------

Job Family:

------------------------------------------------------

Time Type:

------------------------------------------------------

Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

Citigroup Inc. and its subsidiaries ("Citi”) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.

View the "EEO is the Law" poster. View the EEO is the Law Supplement.

View the EEO Policy Statement.

View the Pay Transparency Posting