AML Intermediate Analyst, Citi

Citi

Location:
Poland, Warsaw

Category:
Banking

Contract Type:
Not provided

Salary:

Not provided

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Job Description:

The Compliance Anti Money Laundering Risk Management Analyst is an entry level role responsible for assisting in establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to resolve problems by identifying and selecting solutions through the application of acquired technical experience.

Job Responsibility:

Investigate and do research on potentially suspicious transactions using various internal and external systems and databases
Document and report the review/investigation findings and prepare case files with the required supporting documentation
Aid in SAR related metrics and reports
Participate in AML training offered through the business
Ensure compliance and observance of all internal rules, regulations, instructions, and other bank standard acts
Resolve AML Compliance issues by selecting solutions from acquired technical experience and precedent
Appropriately assess risk when business decisions are made

Requirements:

Some relevant experience required (at least 1 year preferred)
Working knowledge of AML regulations and experience preferred
Proficient computer skills with a focus on Microsoft Office applications
Clear and concise written and verbal communication
Very good knowledge of English (min. B2 level)
Bachelor’s Degree/University degree or equivalent experience

What we offer:

Paid Parental Leave Program (maternity and paternity leave)
A supportive workplace for professionals returning to the office from childcare leave
Award-winning pension plan, multisport, holiday allowance
Private Medical Care Program, Group Life Insurance
Employee Assistance Program
Access to a wide variety of learning and development programs, online course libraries and upskilling platforms, such as Udemy and Degreed
Flexible work arrangements to support you in managing work - life balance
Career progression opportunities across geographies and business lines
Mentoring Programs
Socially active employee communities with diverse networking opportunities

Additional Information:

Job Posted:
July 24, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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AML Intermediate Analyst