AML Regulatory Reporting Oversight Senior Analyst

2 tygodni temu

Warszawa, Mazovia, Polska Citigroup Inc. Pełny etat

The person is a member of the Regional Team responsible for execution oversight of the in-country AML Regulatory Reporting obligations (accuracy, timeliness, and effectiveness) as defined in the Global ICRM/AML Standards (RTR/NTR & SAR/STR). Provide credible challenge and partner with 1st and 2nd line of defense in matters related to metrics, escalations, exams/audits, issue management, data governance and technology initiatives associated with AML Regulatory Reporting. You'll leverage deep expertise to tackle complex issues, balance multiple sources of information, and make impactful decisions. Your strong analytical, communication, and leadership skills will drive significant project and team success, ensuring compliance and mitigating risks.

Responsibilities:

  • Identify and analyze AML risks and concerns using diverse data sources.
  • Conduct in-depth research and investigations; analyze and interpret findings.
  • Prepare detailed investigative reports and Suspicious Activity Reports (SARs).
  • Execute due diligence investigations to ensure regulatory compliance.
  • Use discretion to make decisions that mitigate corporate risk.
  • Recommend actions to senior management, including relationship decisions.
  • Assess and manage risks in business decisions, ensuring compliance.
  • Perform additional duties, ensuring transparency and control.

Skills:

  • AML Certification
  • 5-8 years of AML experience in a financial institution
  • Strong written and verbal communication skills
  • Excellent analytical and decision-making abilities
  • Proven ability to handle complex issues and provide sound recommendations
  • Strong interpersonal skills for effective collaboration
  • Leadership skills for coaching and team guidance
  • Detail-oriented with a focus on accuracy and compliance

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.

The person is a member of the Regional Team responsible for execution oversight of the in-country AML Regulatory Reporting obligations (accuracy, timeliness, and effectiveness)as defined in the Global ICRM/AML Standards (RTR/NTR & SAR/STR). Provide credible challenge and partner with 1stand 2nd line of defense in matters related to metrics, escalations, exams/audits, issue management, data governance and technology initiatives associated with AML Regulatory Reporting.

Job Family Group:

Compliance and Control

Job Family:

AML Intelligence

Time Type:

Full time

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


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