Aml Risk Management Senior Lead Analyst, Citi

Aml Risk Management Senior Lead Analyst

Citi

Location:
Poland, Warsaw

Category:
Finance

Contract Type:
Not provided

Salary:

Not provided

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Job Description:

The AML Risk Management Senior Lead Analyst is a senior level position responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader AML team. The overall objective is to utilize established disciplinary knowledge to identify inconsistencies in data or result and formulate strategic recommendations on policies, procedures, and practices. By joining Citi Solutions Center Poland, you will not only be part of a business casual workplace with a hybrid working model (up to 2 days working at home per week), but also receive a competitive base salary (which is annually reviewed) and enjoy a whole host of additional benefits.

Job Responsibility:

Manage the AML Risk of a portfolio of Foreign Correspondent Banks including reviewing their AML compliance programs and transactions
Represent the second line of defense in risk forums associated with FCBs
Lead AML discussions with compliance counterparts at FCB clients
Maintain and develop FCB metrics that will better inform decision making
Provide AML advisory services for the business as well as other compliance stakeholders.

Requirements:

6+ years of relevant experience in the Compliance field
Excellent communication and presentation skills with the ability to tailor messaging for diverse audiences
Proven ability to effectively collaborate with internal and external clients
Strong understanding of FCB and payment processes
Proficiency in Microsoft Excel and PowerPoint
Experience engaging and influencing very senior stakeholders.

What we offer:

Private Medical Care Program
Life Insurance Program
Pension Plan contribution (PPE Program)
Employee Assistance Program
Paid Parental Leave Program (maternity and paternity leave)
Sport Card
Holidays Allowance
Sport and team recreation activities
Special offers and discounts for employees
Access to an array of learning and development resources
A discretional annual performance related bonus.

Additional Information:

Job Posted:
May 21, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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