Compliance AML Senior Analyst

2 tygodni temu

Warszawa, Mazovia, Polska 11101 Citibank Europe plc Poland Pełny etat

Location : Warsaw, Prosta 36

Citi Solutions Center is the main EU banking entity for Citi in EMEA with a presence in 25 European countries. It covers several key business lines including Markets and Securities Services, Treasury and Trade Services, Corporate and Investment Banking, Consumer and many others.

Role Overview:

We are pleased to announce that we are expanding our global Independent Compliance Risk Management (ICRM) Team at Citi Solutions Center in Warsaw As a result, we are looking for a Senior Compliance AML (Anti-Money Laundering) Analyst who will provide expert advice on AML Compliance policies to the AML/Financial Crime Support teams and the business within Citi.

What you'll do:

Enhance and implement the best-in-class AML Compliance policies and practices. Provide expert advice on AML Compliance policies to the AML/Financial Crime Support teams and the business. Perform AML Compliance quality and testing, evaluate process deficiencies, analyze control measures, enhance reporting capabilities and recommend corrective actions while satisfying regulatory and audit commitments. Further, assess and identify emerging risks and recommend / drive program enhancements Identify and escalate unusual activity or cases that fail to meet Citi and line of business guidelines to appropriate management or business partners. Advise management on next steps. Create, develop and deliver relevant training to business and functional partners.

What we'll need from you:

At least 5 years of relevant experience 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 Clear and concise written and verbal communication skills Self-motivated and 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 Global Team, great organizational structure and socially active employee communities with diverse networking opportunities

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.

#LI-AD1

Job Family Group:

Compliance and Control

Job Family:

AML Core

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 .

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