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Senior AML Compliance Specialist

2 miesięcy temu

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

Citi, a leading global bank, is seeking an experienced Senior AML Compliance Specialist to join its team in Poland. In this role, you will play a critical part in maintaining the company's high standards of compliance with Anti-Money Laundering (AML) regulations.

Job Summary:

  • This is a full-time position based in Poland, reporting to the Head of Compliance and Control
  • You will work closely with the Compliance and Control team to develop and maintain effective AML programs and procedures
  • Your primary focus will be on conducting thorough reviews of client profiles, ensuring accurate information, and updating records according to policy requirements
  • You will also monitor and track AML records, Appendix approvals, and expiring records, ensuring timely completion of tasks

About You:

  • We are looking for someone with at least two years of experience in AML Quality Control or Quality Assurance, preferably in a financial institution
  • Knowledge of navigating corporate legal documents is highly valued
  • Fluent English language skills, both written and spoken, are essential
  • Good command of Arabic is a plus, as is proficiency in Microsoft tools
  • You should have excellent analytical, organizational, and time management skills, as well as the ability to work well under pressure and as part of a team

What We Offer:

  • A competitive salary package, including annual salary review and discretionary performance bonus
  • A comprehensive benefits package, including private healthcare, award-winning pension scheme, multisport membership, life insurance, holiday allowance, and anniversary program
  • A hybrid work model, offering flexibility between working from modern offices and home
  • An opportunity to work in a dynamic, supportive, and diverse environment with multiple affinity networks and social activities
  • A structured onboarding process and extensive training opportunities, including Udemy and Degreed
  • The chance to influence your work and contribute to the development of new ideas and processes
  • Unlimited opportunities for professional growth within Citi's global network

Additional Information:

  • This role requires strong communication and interpersonal skills, as well as the ability to build relationships with internal stakeholders and senior management
  • Citi is committed to equal opportunities and welcomes applications from all qualified candidates
  • We offer a positive and inclusive work environment that values diversity and promotes career development

Estimated Salary Range: €60,000 - €80,000 per annum, depending on experience and qualifications