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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 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 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 The Applications Development Technology Lead Analyst 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 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...

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...

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...

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...

Citi Solutions Center Poland in Olsztyn is looking for an entry-level Sanctions Screening L1 Analyst. You will review sanctions matches and ensure timely resolution while adhering to Citi standards.The role involves collaboration with global Citi branches and handling ad-hoc data requests, with participation in application testing outside normal hours. Ideal...

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...

Citi Technology—Citi Solutions Center Poland—is seeking a Senior DevOps/SRE-focused Software Engineer to automate manual processes, deploy MCP servers, and integrate AI tools within Citi’s enterprise platforms. You will collaborate with cross‑functional teams worldwide to enhance resiliency, scalability, and efficiency in a fast‑paced setting.Bring...

Citi poszukuje osoby na stanowisko Interna w Krakowie. Zakres obejmuje koordynację wdrożeń, tworzenie dokumentacji i udział w testach systemowych, a także wsparcie przepływu informacji między Biznesem a IT.Wymagane są studia w kierunkach informatycznych lub pokrewnych, bardzo dobra znajomość polskiego i angielskiego oraz znajomość MS Office. Mile...

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...

## 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...

Jeśli cechujesz się pozytywnym nastawieniem, masz chęć do nauki i pracy ramię w ramię z doświadczonymi profesjonalistami, zapraszamy Cię na Staż w Zespole Kontroli Transakcji i Obsługi Dokumentacji w Citi Handlowy w Olsztynie. Będziesz mieć do czynienia z różnorodnymi zadaniami, które pozwolą Ci nie tylko zbudować portfolio umiejętności...

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...

Citi Solutions Center Poland is seeking an entry-level L1 Trade Sanctions Analyst in Olsztyn. You will review sanctions matches arising from trade transaction screening and disposition them according to regulations and Citi standards.You will cooperate with Citi branches, handle ad-hoc data analyses and reports, and participate in regular courses to stay...

Citi Handlowy poszukuje pracownika na stanowisko związane z obsługą operacyjną Trade/KYC i wspieraniem zespołu w zakresie kontroli. Dołączenie do firmy w modelu hybrydowym jest możliwe, z konkurencyjnym wynagrodzeniem i szerokim pakietem benefitów.Wymagana jest komunikatywna znajomość języka angielskiego oraz umiejętność pracy zespołowej i...

Are 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 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. Sanction...

Citi Handlowy poszukuje asystenta HR w pełnym wymiarze etatu w Warszawie. Zakres obejmuje wsparcie dla menedżerów, obsługę procesów HR, analizy danych i tworzenie materiałów komunikacyjnych.Oczekiwana jest dobra znajomość MS Excel i PowerPoint, umiejętność pracy z narzędziami AI, a także komunikatywność i znajomość angielskiego na poziomie...

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...