Compliance AML Execution Analyst

Descrizione del lavoro:

Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your investigative mindset and analytical skills to Citi's ICRM (Independent Compliance Risk Management).
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 CRIU (Client Review Investigation Unit) Analyst is an intermediate position 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.

What you'll do
* Conduct investigations and research on potentially suspicious clients using various internal and external systems and databases
* Conduct Cross Sector reviews among multiple Citi business lines.
* Document and report the review/investigation findings and prepare case files with the required supporting documentation
* 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 analyzing the root cause of issues and impact to business
* Appropriately assess risk when business decisions are made.

What we'll need from you
* 0-2 years' relevant experience
* Knowledge of AML regulations preferred
* Proficient in MS Office
* Excellent verbal and written communication skills
* Demonstrated analytical skills
* Very good knowledge of English (min. B2)

Education:
* Bachelor's/University degree or equivalent experience

What we can offer you

By joining Citi Solutions Center Poland, you will not only be part of a business casual workplace with a hybrid working model (currently up to 2 days working at home per week), but also receive a competitive base salary and enjoy a whole host of additional benefits which can include:
* Employer paid Defined Contribution Pension Plan contribution of 6% of employee's pensionable earnings (PPE Program)
* Employer paid Private Medical Care Package for employees and Private Medical Care Packages for certain family members available at preferential rates
* Employer paid Life Insurance Program for employees and Life Insurance for certain family members available at preferential rates
* Employee Assistance Program financed by Employer
* Paid Parental Leave Program (maternity and paternity leave; statutory and 2 weeks additional paid paternity leave)
* Sport Card for employees subsidised via Social Benefits Fund and Sport Cards for certain family members available at preferential rates
* Additional benefits from Company's Social Benefit Fund, in particular: Holidays Allowance, support for sport and cultural activities, team building events.
* Additional day off for volunteering
* Cafeteria/ flex benefit - a company benefits system which enables employees to select and purchase benefits offered by a provider and available for employees on the platform.
* Opportunity to receive an annual discretionary incentive award
* Special offers and discounts for employees

Copy and paste the URL below into a new tab on your web browser to view the Remuneration Regulations extract:
https://tbcdn.talentbrew.com/company/287/cms/v3/docs/policies/RemunerationRegulations-KeyProvisions-CitibankEurope_plc_05012025_A.pdf

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

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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Job Family Group: Compliance
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Job Family:AML Execution
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Time Type:Full time
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Primary Location Full Time Salary Range:85 870,00 zł - 135 730,00 zł
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Most Relevant Skills Communication, Data Analysis, Laws and Regulations, Planning and Organizing, Referral and Escalation, Report Writing, Risk Identification and Assessment, Risk Remediation.
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Other Relevant Skills For complementary skills, please see above and/or contact the recruiter.
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Automated Processing and AI
We use automated processing, including artificial intelligence, for our legitimate business interests (or our reasonable and appropriate business purposes) to identify and align the candidate's skills and abilities with a specific job opening. Additionally, if you so choose, or consent, we can match your skills and abilities to other suitable roles at Citi.

Importantly, all our hiring processes and decisions, including determining your suitability for a role, are conducted, checked, and decided by individuals. Our automated processing and AI do not involve relying on automatic or autonomous decision-making. Please refer to any Jurisdictional Considerations, with specific provisions for your country (where relevant) for further details.
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This job opening is for an existing job vacancy.
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Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.

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View Citi's EEO Policy Statement and the Know Your Rights poster