Sanctions Junior Analyst

Citi is seeking a highly skilled Sanctions Junior Analyst to join our team in Poland. As a key member of our Transaction Services team, you will be responsible for executing complex transactions and participating in complex processes.

• 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.

• Competitive base salary, annually reviewed.
• 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.
• Discretionary annual performance-related bonus.
• Chance to make a difference with various affinity networks and charity initiatives.

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.