Sanctions Junior Analyst

The Sanctions Junior Analyst is an intermediate level role responsible for executing complex transactions and participating in complex processes in coordination with the Transaction Services team.

• Process all regular, restricted, and legal transfers, including payments, receivables, trade transactions, and wholesale card activity.
• Ensure transactions are processed efficiently and recommend process improvements.
• Evaluate and recommend solutions to problems through data analysis, technical experience, and precedent.
• Anticipate and respond to requests for deliverables with internal and external clients and vendors.
• Contribute to and collaborate with cash & trade operations projects as needed.
• Develop comprehension of how the cash & trade operations team interacts with others in accomplishing objectives.

• Relevant experience preferred.
• Fundamental comprehension of financial industry regulations.
• Effective verbal and written skills in English.
• Attention to details.
• Effective communication and analytical skills.
• Excel knowledge will be an advantage.
• Readiness to work in different work-shifts, including public holidays.

By joining Citi Solutions Center Poland, you will be part of a business casual workplace with a hybrid working model (up to 2 days working at home per week). You will also receive a competitive base salary (annually reviewed) and enjoy a range of additional benefits, including:

• Private Medical Care Program.
• Life Insurance Program.
• Pension Plan contribution (PPE Program).
• Employee Assistance Program.
• Paediatric 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 discretionary annual performance-related bonus.
• A chance to make a difference with various affinity networks and charity initiatives.

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.