Citi Service Center Poland was launched in 2005 as a part of an initiative to establish a network of service centers providing shared services to other entities operating within the Citigroup around the world. We do not provide banking services to retail or corporate Clients, we deal with the processes of Citigroup branches from other countries. Currently we provide services to over 90 countries on 6 continents creating a unique opportunity to work in an international environment.
Our approach to development is simple - we offer limitless opportunities and provide tools our employees can use at a time they deem suitable. We absolutely promote the proactive attitude and responsibility for shaping one's own career. Here everyone carves out their own path. Thanks to Career Mobility, each employee of the organization may apply for any position within Citi worldwide.
AML Analyst
Due to the dynamic development of the Anti-Money Laundering (AML) Department at Citi Service Center Poland, we are looking for ambitious individuals who want to gain experience and unique expertise on a global scale.
What is Money Laundering?
It is a process through which criminally-derived funds or assets, including cash and securities, are moved through the global financial system to disguise their unlawful origin and/or true ownership.
Currently we offer positions in following areas:
- Anti-money laundering (AML) is one of the largest and fastest growing departments at Citi Service Center Poland.
It handles the analysis of transactions executed on Citi bank accounts with regard to their compliance with the law.
Your duties will include:
- investigating clients and transactions to detect possible money laundering activities
- analysing data derived from internal databases, the Internet and commercial databases
- preparing presentations based on the collected data
- operating under agreed business contracts, confidentiality standards and global standard policies, procedures and tools
- We are looking for motivated and dynamic Candidates who meet the requirements below:
- very good command of English—necessary for daily communication and correspondence
- strong analytical skills and focus on accuracy—you’ll work on specific data and any mistakes affect clients
- a higher education diploma (at least Bachelor’s or Engineer’s degree)
- the ability to analyse large volumes of data based on procedures or instructions—you will face challenges that can help you grow
- a good understanding of Windows and office suites (Word, Excel, etc.), ability to use the Internet and execute commercial database searches —they will be your everyday work tools
- good work organization, determination, and the ability to make decisions—after all, your work will be very responsible and you will have to handle serious cases.
What can we offer?
- fixed salary and stable employment
- a benefits package (private medical care, a Multisport card, an occupational pension plan, life insurance)
- the opportunity to start a career in a professional corporate environment in a company with possibilities to grow
- collaboration with foreign partners on a daily basis
- professional trainings (depending on the position held)
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