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.
Anti-Money Laundering Analyst - Citi Service Center
Anti-Money Laundering (AML) is one of the largest and fastest-growing departments within Citi Service Center Poland. We provide the analysis of global financial transactions and are committed to fighting against financial crime and terrorism financing. We protect the integrity and stability of the international financial system, and each of our AML Analysts play a key role.
We are located in Warsaw, but we operate globally. Our Warsaw Team is one of three global teams involved in monitoring millions of financial transactions. We operate in more than 27 languages across 60 countries.
It’s an exciting time to join us as we continue our expansion in Warsaw.
Anti-Money Laundering Analyst
Miejsce pracy: Warszawa
nr ref: 17004161
What will you be responsible for:
- Working with global colleagues to investigate and detect possible money laundering activities
- Analyse transactions and financial data from more than 60 countries
- Conduct enhanced due diligence investigations into global client activity
- Report unusual transactions that could relate to money laundering or terrorist finance activities
- Become a subject matter expert in AML and help fight financial crime
You are a perfect candidate if:
- You are degree qualified
- You are fluent in English
- You have strong analytical and investigative skills
- You have excellent MS Office knowledge
What will you gain:
- Competitive salary
- Market-leading benefits package
- Comprehensive trainings in AML area
- Global work environment with global career opportunities
- Dynamic and positive work environment
- Close cooperation with colleagues from US
- Friendly team mates and managers
- On-going dedication to your development and career progression
