Anti-Money Laundering Analyst, Warszawa - oferta pracy - GoldenLine.plciti handlowy - Anti-Money Laundering Analyst

Oferta archiwalna

If you want to understand how business operates globally, Citi Service Center is a perfect place for you.

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


Location: Warszawa

mazowieckie

Ref. number: 17076521

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 - will be an additional asset
  • 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
Please be informed that we will contact selected candidates only. You are kindly requested to include the following clause in your application: “I hereby give my consent to the processing of my personal data included in my job application for the purpose of the recruitment process and after its completion for the purpose of future recruitments (pursuant to the Personal Data Protection Act as of 29 August 1997, Journal of Laws No. 133, item 883).

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