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Join Citi in Warsaw as a Compliance AML Senior Analyst. Leverage your 5+ years of experience and investigative skills to conduct complex AML research and analysis. You will act as an SME, prepare reports, and advise senior management on financial crime risks. We offer a competitive benefits packa...
Location
Poland , Warsaw
Salary
Not provided
Citi
Expiration Date
Until further notice
Tax Operations Expert
Join our Europe Wealth Client Tax Operations team in Warsaw as a Tax Operations Expert. You will ensure compliance, manage tax reclaims, and analyze complex client booking models. The role requires expertise in international taxation, reconciliations, and EMEA/US market processes. We offer compre...