Sanctions Screening Analyst

7 dni temu

Olsztyn, woj. warmińsko-mazurskie, Polska Citi Pełny etat
Sanctions Screening HUB is a specialized unit providing sanctions control operational services for Citi globally. The HUB was established in 2015 and since then we have been consistently expanding our scope, remaining the fastest growing business in cash services in Citi. This creates a huge development opportunity for our employees including global mobility. We focus on Client Experience by being Excellent in our solutions and services as well as employees' wellness keeping in mind that human resources are our biggest strength.

If you are looking for a stable, interesting work and attractive development opportunities, apply for Sanctions Analyst's role. We will ensure you get a professional onboarding built based on various law and regulations, which will eventually empower you to make your own sanctions decisions.

Responsibilities:

  • Verifying transactions and documentation from sanctions perspective
  • Making quick and reliable decisions upon completing sanctions controls
  • Cooperation and daily communication with other Citi branches globally
  • Cooperating with other teams and following the common goal approach
  • Monitoring of pending items portfolio, ensuring the expected timeliness
  • Ensuring the quality according to law and regulations
  • Identifying and reporting problems to a supervisor
  • Participating or leading projects and initiatives
  • Overseeing and/or organizing team work on behalf of a supervisor

Qualifications:

  • Good English spoken and written required
  • Experience in sanctions controls or similar (AML, KYC) will be an advantage
  • Strong investigative and analytical skills
  • Client experience-oriented approach
  • Ability to work independently within a team environment
  • Ability to work under time pressure and to solve problems
  • Flexibility regarding working hours and working days

What we offer:

  • Great social benefits (such as: Multisport Card, Private Medical Care Program, Pension Plan Contribution (PPE Program), Life Insurance Program, Special offers and discounts for employees)
  • Hybrid model of work ( three days in the office in Olsztyn and two days remotely per week )
  • Employee Assistance Program
  • Paid Parental Leave Program (maternity and paternity leave)
  • Holidays Allowance
  • A discretional annual performance related bonus
  • Work in an international environment allowing broad business knowledge and practical use of English
  • Possibility to develop soft skills for public appearances within the official Citi Toastmasters club
  • Learning opportunities that are far from typical - internal and external training sessions, on-the-job trainings, free access to Udemy and other popular online training platforms, webinars, mentoring programs, business certificates well-known in the financial industry
  • A chance to make a difference with various affinity networks and charity initiatives

Job Family Group:

Operations - Transaction Services

Job Family:

Cash Management

Time Type:

Full time

Most Relevant Skills

Please see the requirements listed above.

Other Relevant Skills

For complementary skills, please see above and/or contact the recruiter.

Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.

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 Accessibility at Citi.

View Citi's EEO Policy Statement and the Know Your Rights poster.

  • Sanctions Screening Analyst

    7 dni temu

    Olsztyn, woj. warmińsko-mazurskie, Polska Citi Pełny etat

    Discover your future at CitiWorking at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you'll have the opportunity to grow your career, give back to your community and make a real impact.Job OverviewSanctions Screening HUB is a specialized unit providing sanctions...

  • Sanctions Analyst

    7 dni temu

    Olsztyn, woj. warmińsko-mazurskie, Polska Citi Pełny etat

    Role is placed within Sanction Screening Hub in Olsztyn.L1 EMEA Team is responsible for sanctions screening of cash transactions for EMEA countries.Sanctions Analyst is an mid-level role responsible for processing relatively complex to complex tasks as part of the sanctions control performed in the Department.The overall objective is to ensure the highest...

  • Sanctions Analyst

    2 tygodni temu

    Olsztyn, woj. warmińsko-mazurskie, Polska Citi Pełny etat 40 000 zł - 60 000 zł rocznie

    Sanctions Screening HUB is a specialized unit providing sanctions control operational services for Citi globally. The HUB was established in 2015 and since then we have been consistently expanding our scope, remaining the fastest growing business in cash services in Citi. This creates a huge development opportunity for our employees including global...

  • Senior Sanctions Analyst

    2 tygodni temu

    Olsztyn, woj. warmińsko-mazurskie, Polska Citi Pełny etat

    Sanctions Screening HUB is a specialized unit providing sanctions control operational services for Citi globally. The HUB was established in 2015 and since then we have been consistently expanding our scope, remaining the fastest growing business in cash services in Citi. This creates a huge development opportunity for our employees including global...

  • Sanctions Analyst

    2 dni temu

    Olsztyn, woj. warmińsko-mazurskie, Polska Citi Pełny etat

    Perform sanction control as part of the L1 role in accordance with policies and other documents defining standards for sanction control. Timely trainings completions, assure to be up to date with sanctions regulations. Proactive approach, raise issues with applications etc Coordination and initiation updates to created process documentation. Initiation and...

  • Senior Sanctions Analyst

    2 tygodni temu

    Olsztyn, woj. warmińsko-mazurskie, Polska Citi Pełny etat 60 000 zł - 120 000 zł rocznie

    If you are looking for a stable, interesting work and attractive development opportunities, apply for Sanctions Analyst's role. We will ensure you get a professional onboarding built based on various law and regulations, which will eventually empower you to make your own sanctions decisions Responsibilities:Verifying transactions and documentation from...

  • Senior Sanctions Analyst

    2 tygodni temu

    Olsztyn, woj. warmińsko-mazurskie, Polska Citi Pełny etat 40 000 zł - 80 000 zł rocznie

    Discover your future at CitiWorking at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you'll have the opportunity to grow your career, give back to your community and make a real impact.Job OverviewIf you are looking for a stable, interesting work and attractive...

  • Sanctions Junior Analyst

    2 tygodni temu

    Olsztyn, woj. warmińsko-mazurskie, Polska Citi Pełny etat 30 000 zł - 60 000 zł rocznie

    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. The overall objective is to act as a subject matter expert while processing all regular transfers, payments, trade transactions, and wholesale card...

  • Sanctions Junior Analyst

    2 tygodni temu

    Olsztyn, woj. warmińsko-mazurskie, Polska Citi Pełny etat 40 000 zł - 80 000 zł rocznie

    Discover your future at CitiWorking at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you'll have the opportunity to grow your career, give back to your community and make a real impact.Job OverviewThe Sanctions Junior Analyst is an intermediate level role...

  • Sanctions Junior Analyst

    7 dni temu

    Olsztyn, woj. warmińsko-mazurskie, Polska Citi Pełny etat

    Processing all regular, restricted and legal transfers; which include processing of payments, receivables, trade transactions, liquidity flows and wholesale card activity; Ensuring transactions are processed efficiently and recommending process improvements; Evaluating and recommending solutions to problems through data analysis, technical experience and...