AML Transaction Monitoring QC Analyst

2 tygodni temu

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

Looking for a career change that will place you in a global financial institution's core? Bring your expertise in analysis, problem-solving, and communication to Citi's Anti Money Laundering Team. When you join Citi, you become part of a worldwide organization dedicated to serving clients as a trusted partner through responsible financial services that foster growth and economic progress.

Responsibilities:

  • Act as a Subject Matter Expert in reviewing CRIU analysts' work processes.
  • Create independent feedback summaries for Quality Control and compile review outcomes using standard procedures and metrics.
  • Provide best practices feedback to CRIU analysts post-review.
  • Ensure Quality Control procedures align with global standards and tools.
  • Operate within business SLAs and confidentiality standards.
  • Promote best practices and enhance knowledge of money laundering risk.

Requirements:

  • 2 years of AML Experience.
  • Experience in a Senior Analyst role.
  • Expertise in AML regulations, systems, and reports.
  • Demonstrated high performance in quality and quantity.
  • Analytical thinking.
  • Organized, disciplined, and highly responsible.
  • Shown initiative and creativity in problem-solving.
  • Ability to work independently and interact effectively with various management levels.

In return, we offer:

  • Competitive salary & social benefits (private healthcare, Benefit System, life insurance).
  • Work in a diverse, friendly environment valuing different perspectives and styles to enhance decision-making leading to organizational success.
  • Opportunities for learning new technology and tools through online and instructor-led training.
  • Engage in a dynamic, friendly, multinational work setting.
  • Opportunity to influence task performance methods - our teams constantly seek new and improved approaches and welcome all ideas for enhancement.
  • Contribute to various affinity networks and charity initiatives.

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