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Discover your future at Citi Working at Citi is far more than just a job. A career with us means joining a team of approximately 219,000 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 Overview Job Description - ACE Quant Development Team is a...

Discover your future at Citi Working 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 Overview Are you looking for a career move that will put you at the...

Discover your future at Citi Working at Citi is far more than just a job. A career with us means joining a team of approximately 219,000 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 Overview Overview: We are seeking a skilled and experienced User...

Discover your future at Citi Working at Citi is far more than just a job. A career with us means joining a team of approximately 219,000 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 Overview The Applications Development Technology Lead Analyst is...

Discover your future at Citi Working 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 Overview Develop and deliver end-to-end software solutions for the...

Citi is seeking a Senior Lead Analyst in Data Governance located in Warsaw, Poland. This role focuses on leading activities related to defining and implementing the Enterprise Data Governance Strategy. You will be responsible for policy adoption, managing business analysis, and ensuring adherence to standards.Citi offers a hybrid work model, competitive...

Citi is seeking a Sanction Screening HUB professional to join Citi Solutions Center Poland. The role performs verification of transactions and documentation against sanctions, collaborates with bank units, and ensures compliance with Citi procedures.The position offers a hybrid model (currently up to 2 days working from home per week) and a competitive base...

Are you looking for a career move that will put you at the heart of a global financial institution? By Joining Citi, you will become part of a global organization whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. Team/Role Overview: The Compliance KYC...

Citi is looking for an entry-level Global Screening Operations analyst to join our KYC/AML team in Poland. You will learn sanctions regulations, perform risk assessments, and support customer profile screening and disposition with guidance from experienced colleagues.You will gather evidence from Citi systems and external sources, collaborate with...

Role is placed within Sanction Screening Hub in Olsztyn, Documentation Screening Team. Documentation Screening Team is responsible for sanction screening of supporting documentation for EMEA countries. The Sanction Screening Senior Analyst is advanced level role responsible for capturing and screening elements in documentation provided by Clients in line...

Citi Solutions Center Poland is seeking a proactive professional to support onboarding for Cash Management products within Citi Treasury and Trade. You will manage customer interactions, documentation, and end-to-end account opening while coordinating with global partners.The role requires 2–5 years in Banking Operations, strong English, and the ability to...

## Sanction Screening Junior Analyst of Supporting DocumentationApplyremote type: Hybridlocations: Olsztyn Polandtime type: Full timeposted on: Posted Todayjob requisition id: 26980235Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills to Citi.By Joining Citi, you will become...

Citi Solutions Center Poland is hiring for an entry-level role in Global Screening Operations (GSO). The analyst will review customer profiles and potential screening matches, analyzing risk in Citi relationships and learning the process in the initial weeks to perform dispositions confidently.The role emphasizes gaining knowledge of sanctions screening and...

Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in analysis, problem solving and communication to Citi. By Joining Citi, you will become part of a global organization whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable...

Are you looking for a career move that will put you at the heart of a global financial institution? By Joining Citi, you will become part of a global organization whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. Team/Role Overview: KYC Operations Analyst is an...

Citi Handlowy poszukuje specjalisty AML, którego zadaniem będzie kompleksowy nadzór nad monitorowaniem transakcji pod kątem przeciwdziałania praniu pieniędzy i finansowaniu terroryzmu. Do obowiązków należy analiza alertów, przegląd kont wysokiego ryzyka i prowadzenie manualnych casów.Wymagane doświadczenie w AML, wykształcenie wyższe oraz...

By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. Role Overview Global Screening Operations (GSO) executes globally consistent alert disposition processes in line with Citi Policies and international...

Client Service Officer – Global Commercial CardsCiti Treasury & Trade Solutions | Global CitiService Card ServicesAbout CitiAt Citi, we are more than a bank - we are a global force connecting millions of people, businesses, and institutions across 160+ countries and jurisdictions. With one of the world's most expansive financial networks, Citi is uniquely...

Join our Enterprise Risk Management (ERM) team and play a key role in shaping the future of risk technology at Citi. As a Product Manager, you will be responsible for enhancing our strategic ERM platforms and processes, translating critical business needs into innovative technology solutions that strengthen the firm's financial stability. This is an...

Citi Poland is seeking a Senior/Junior Model Validator to perform independent validation of Global Functions models within the Risk Management framework. You will assess model approaches, produce validation reports, and collaborate with risk teams while adhering to Citi policies.The role requires strong programming skills, statistics knowledge, and the...