PracaAnalizaAnti-Money Laundering Analyst Citi Service Center
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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