Compliance AML Senior Analyst

Post location: Warsaw, Prosta 36, Citi Solutions Center

Are you looking for a career move that will put you at the heart of a leading financial institution? Then bring your experience in Compliance and AML (Anti-Money Laundering) to Citi’s ICRM (Independent Compliance Risk Management) Team. By joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.

Team/role overview:

The Compliance AML Core Senior Analyst is a seasoned professional role. The Incumbent will be an established investigator, experienced, independent worker and will provide expert advice on AML Compliance policies to the AML/Financial Crime Support teams and the business within Citi.

What you'll do:

• Independently conduct complex research and investigations utilizing internal and external data; analyze research results and conduct complex data analysis.

• Analyze and proactively identify risks and new AML concerns. Review recent news, court documents, and public/private sector white papers.

• Use sound decision-making and discretion in making decisions that mitigate corporate risk at each decision point throughout the investigation.

• Prepare written investigative reports; present findings to senior management and advise on next steps, including recommendations to senior management on either relationship retention or termination and, when warranted, prepare SARs (Suspicious Activity Reports).

• Create, develop and deliver relevant training to business and functional partners.

What we'll need from you:

• At least 5 years of relevant experience

• Investigative mindset and passion for research

• Knowledge of the laws applicable to money laundering, including the Bank Secrecy Act, The USA PATRIOT Act, US Treasury AML guidelines, OFAC (Office of Foreign Assets Control) requirements, and Suspicious Activity Reporting requirements

• AML Certification will be an advantage

• Fluent English (written English at least C1)

• Clear and concise written and verbal communication skills

• Strong sense of own initiative, self-motivated and highly detail-oriented with advanced analytical skills

• Proficient in Excel and Word; Ability to learn multiple system applications quickly

• Can exercise independence of judgement and autonomy.

• Acts as SME to senior stakeholders and /or other team members.

Education:

• Bachelor’s/University degree or equivalent experience

What we can offer you:

By joining Citi Poland, you will not only be part of a business casual workplace with a hybrid working model (2 days working at home per week), but also receive a competitive compensation package and enjoy a whole host of additional benefits that support you (and your family) to be well, live well and save well:

• Paid Parental Leave Program (maternity and paternity leave); A supportive workplace for professionals returning to the office from childcare leave

• Award-winning pension plan,​ multisport, holiday allowance

• Private Medical Care Program, Group Life Insurance

• Consideration for annual discretionary bonus

• Employee Assistance Program

• Access to a wide variety of learning and development programs, online course libraries and upskilling platforms, such as Udemy and Degreed

• Flexible work arrangements to support you in managing work - life balance

• Career progression opportunities across geographies and business lines; Mentoring Programs

• Socially active employee communities with diverse networking opportunities

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

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