Compliance AML Senior Analyst, Citi

Compliance AML Senior Analyst

Citi

Location:

Poland, Warsaw

Category:

Finance

Contract Type:

Not provided

Salary:

Not provided

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Job Description:

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.

Job Responsibility:

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

Requirements:

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 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
Bachelor’s/University degree or equivalent experience

What we offer:

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

Additional Information:

Job Posted:

March 20, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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