Anti-Money Laundering Analyst Job at Citi (Warsaw)

Sanctions Senior Analyst

The successful Candidate will serve as a senior compliance sanctions risk analys...

Location

Poland , Warsaw

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Preferably expertise of AML (Anti-Money Laundering) and Sanctions regulations, risks and typologies
Knowledge of Compliance laws, rules, regulations, risks and typologies
Proactive attitude
Excellent written and verbal communication skills
Must be a self-starter, flexible, innovative and adaptive
Strong interpersonal skills with the ability to work collaboratively and with people at all levels of the organization
Ability to navigate a complex organization
Excellent project management and organizational skills and capability to handle multiple projects at one time
Proficient in MS Office applications (Excel, Word, PowerPoint) Knowledge in area of focus
Bachelor’s degree

Job Responsibility

Investigating escalations pertaining to EU, UK and OFAC sanctions matches across multiple banking products
Analyzing comparative data, preparing and presenting regional and global reports related to sanctions risk assessments, and monitoring of sanctions related issues and escalations with senior management and global partners
Contributing to the design and maintenance of a comprehensive written ICRM Sanctions Framework (standards and policies)
Partnering with functional partners and key stakeholders – regionally and globally, as applicable, to ensure potential risks are identified during due diligence, or escalated on an ad hoc basis, are appropriately vetted and addressed
Monitoring adherence to Citi’s Global Sanctions Policy and relevant procedures
staying current on key Sanctions regulatory changes, key enforcement actions and related industry trends
Overseeing adherence to procedures and processes
Interacting with relevant teams to raise awareness of Sanctions trends, emerging issues, remedial actions or enhancements to the program
Supporting efforts in connection Internal Audit and functional regulators in Program exams and evaluations
tracks and challenges remedial actions from the front line units

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
Learning opportunity: OFAC, EU and UK sanctions programs trainings, access to various banking products knowledge: payments and receivables, securities, trades, accounts and relationships
Access to a wide variety of learning and development programs, online course libraries and upskilling platforms, such as Udemy and Degreed
Sanctions Certification Courses - ACSS
Flexible work arrangements to support you in managing work - life balance
Career progression opportunities across geographies and business lines

Fulltime

FCC Senior Analyst

We are seeking a FCC Senior Analyst to join our team based in BLUE ASH, Ohio. As...

Location

United States , Blue Ash

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

Proficiency in AML - Anti Money Laundering is mandatory
Must have advanced proficiency in Microsoft Excel
Familiarity and experience with KYC - Know Your Customer is required
Demonstrated knowledge and experience in KYC AML is necessary
Bachelor's degree in Finance, Business Administration, or related field is required
Minimum of three years of experience in a similar role is required
Excellent analytical, decision-making, and problem-solving skills
Solid understanding of financial and banking regulations
Must possess exceptional organizational and multitasking skills
Strong verbal and written communication skills

Job Responsibility

Oversee and review data and transactional information for potential suspicious or unusual activities
Conduct internal searches on client systems, perform open-source media searches, and carry out negative news checks to establish client profiles
Document and prepare observations in a concise manner within the Anti-Money Laundering disposition template, making recommendations for further review if necessary
Prepare project status reports, including key accomplishments, items for discussion, and next steps
Compare project hours incurred to overall project budget to assess budget vs. actuals findings
Prepare detailed reports summarizing work performed, including findings and result dashboards
Identify areas of interest and complete trainings to expand knowledge in these areas
Support innovation activities by providing internal recommendations related to improving service delivery to clients
Maintain strong client relationships
Assist in scheduling and prioritizing projects for analysts, providing mentorship and feedback on areas of improvement

What we offer

Medical, vision, dental, and life and disability insurance
Eligibility to enroll in company 401(k) plan
Free online training

Fulltime

Advisory Risk Management Analyst, Digital Payment

The Compliance Anti Money Laundering Risk Management Senior Analyst is an interm...

Location

Malaysia , Kuala Lumpur

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

5-8 years of experience
Anti-Money Laundering (AML) certification
Strong understanding of AML risks and typologies, especially related to digital payments and fintech
Sophisticated understanding of digital payments products and business models
Effective communication, both written and oral
Strong analytical and organizational skills
Working knowledge of regulatory requirements
Mandarin proficiency is an added advantage

Job Responsibility

Identify, vet and address potential risks or escalated issues with the assistance of functional partners and key stakeholders
Utilize information from regulatory changes, new regulations, and internal policy changes to further identify new key risk areas
Providing day-to-day AML risk assessment and oversight for high-risk client segments including Payment Intermediaries
Lead enhanced due diligence reviews of new and existing clients, including compliance-to-compliance calls or site visits
Provision of guidance to Payment Intermediary Oversight Committee (PIOC) on AML controls and specific risk factors of existing and future clients, providing recommendations on how to mitigate any issues including follow-up conversations with clients
Developing new and updating AML standards, programs, guidelines, procedures and related documents assuring, as appropriate, that AML compliance risks are adequately identified, assessed and controlled
Support for internal and external exams and audits related to the Payment Intermediary program
Performing transaction reviews to identify and investigate new risk typologies
Other duties that may be assigned from time to time

What we offer

Access to telehealth options, health advocates, confidential counseling
Access to an array of learning and development resources
Programs and services for physical and mental well-being

Fulltime

KYC Technology Lead Business Analyst

The KYC (Know your Customer) Technology Lead Business Analyst is a senior positi...

Location

Poland , Warsaw

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

6-10 years of experience in business analysis or systems analysis
5+ years in AML (anti-money laundering)/KYC from a business or compliance perspective
Configuration experience with SaaS vendor product - Fenergo
Excellent verbal and written communication skills
Demonstrated expertise in stakeholder management, presenting and using business requirement tools e.g. Jira, confluence
Proven ability to manage complex and variable issues with substantial potential impact by weighing various action plans and balancing potentially conflicting needs
Agile qualifications as product owner or scrum master
ICA or ACAMS qualification preferred
Bachelor's degree/University degree or equivalent experience
Master's degree preferred

Job Responsibility

Conduct thorough analysis of compliance and business needs and challenges related to KYC processes and translate these needs into clear, concise, and actionable business requirements
Design and develop technical solutions to address identified business needs and collaborate with technology teams to ensure that solutions are feasible and efficient
Act as a liaison between compliance, business and technology stakeholders with an ability to communicate technical information in a clear and understandable way to non-technical audience
Management multiple workstreams and projects related to KYC technology enhancements and support the development of business cases and justification for proposed solutions
Ensure that solutions align with regulatory requirements and internal policies and identify and mitigate potential risks associated with KYC technology changes & implementations
Configuration of KYC rules and workflows in a SaaS application with oversight and progress tracking of junior staff members on-site
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets

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
Consideration for annual discretionary bonus
Employee Assistance Program
Access to a wide variety of learning and development programs, online course libraries and upskilling platforms, such as Udemy and Degreed

Fulltime

Senior AML transaction monitoring analyst

Our client, a leading financial institution, is looking for a detail-oriented Se...

Location

Canada , Montréal

Salary:

Not provided

Randstad

Expiration Date

January 27, 2026

Requirements

English is mandatory
French is an asset for collaboration with our international colleagues
3 to 5 years of experience in financial crime surveillance or investigations
In-depth knowledge of anti-money laundering (AML) laws and regulations
Exceptional analytical, organizational, and research skills, with proficiency in the Microsoft Office Suite (Word, Excel, PowerPoint)
Understanding of diverse cultural and linguistic situations

Job Responsibility

Alert and Case Management: Act as the initial reviewer for suspicious activity alerts, deciding to clear the alert or escalate it into a full investigation case
Deep-Dive Investigations: Conduct thorough reviews, gather necessary data, and determine if cases warrant escalation to the US AML Team, preparing clear case summary narratives
Risk & Trend Analysis: Conduct targeted reviews of high-risk correspondent banking clients, analyzing their full customer profile (products, services, transactions) to identify and escalate issues
Process Optimization: Collaborate with the Transaction Monitoring Group (TMG) to analyze and suggest improvements for existing monitoring processes and rules
Compliance Support: Assist the broader AML Compliance team with ad-hoc analysis and investigations as needed
Monitoring Enhancement: Stay current on AML trends and news to recommend adjustments to monitoring filters, rules, or profiles to proactively identify new risks

What we offer

Work opportunity for a major downtown bank
Hybrid work model in downtown Montreal
Collaborative and supportive team environment
Very competitive salary

Risk Analyst

We are looking for an analytical and detail-oriented Risk Analyst to join our te...

Location

United States , Blue Ash

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

Bachelor’s degree in legal studies, finance, accounting, economics, mathematics, or a related field
Strong analytical skills with the ability to interpret complex data
Proficiency in Microsoft Excel, including advanced functions and formulas
Knowledge of Anti-Money Laundering (AML) regulations and practices
Excellent research and problem-solving abilities
Attention to detail and accuracy in reporting and documentation
Effective communication skills to present findings clearly
Ability to work both independently and collaboratively in a team environment

Job Responsibility

Conduct thorough research and analysis to identify potential financial risks and trends
Utilize advanced Excel skills to organize data, perform calculations, and support risk assessments
Collaborate with cross-functional teams to ensure compliance with Anti-Money Laundering (AML) regulations
Develop and maintain detailed reports to communicate findings and recommendations effectively
Monitor and evaluate financial transactions to detect suspicious activities and prevent fraud
Assist in implementing risk management strategies and frameworks
Stay updated on industry standards, regulations, and best practices to enhance risk mitigation processes
Support senior analysts in complex investigations and audits
Analyze large datasets to uncover insights and improve decision-making processes
Ensure accuracy and reliability of all risk-related documentation and reporting

What we offer

medical, vision, dental, and life and disability insurance
eligible to enroll in our company 401(k) plan

Risk Analyst

We are looking for multiple Risk Analysts to join our team in Blue Ash (Cincinna...

Location

United States , Cincinnati, Blue Ash, Ohio

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

Previous experience in fraud analysis or operational risk within the banking or financial sector is preferred
Proficiency in Microsoft Office applications, particularly intermediate Excel skills, is required
Strong analytical abilities and critical thinking skills to evaluate complex data
Excellent written communication skills to document findings clearly and professionally
Familiarity with anti-money laundering (AML) principles and due diligence processes
Ability to work effectively under pressure in a high-production environment
Exceptional attention to detail to identify subtle patterns and anomalies
Prior experience in retail consumer banking or fraud investigation is a plus
MUST BE AN OHIO RESIDENT
Degree required

Job Responsibility

Investigate alerts generated by banking systems to identify potential fraudulent patterns within financial transactions
Conduct research on customer accounts using both public and private databases to gather relevant data and insights
Analyze transaction details and compile comprehensive reports based on findings
Apply anti-money laundering (AML) principles and operational risk knowledge to assess suspicious activities
Utilize intermediate Excel skills to manipulate and analyze data efficiently
Collaborate with team members to ensure timely and accurate completion of tasks in a fast-paced environment
Maintain high attention to detail while reviewing extensive datasets and identifying anomalies
Communicate findings effectively through clear and concise written documentation
Ensure compliance with regulatory standards and organizational policies during investigative processes
Contribute to ongoing process improvements to enhance fraud detection and risk analysis capabilities

What we offer

Benefits are available to contract/temporary professionals, including medical, vision, dental, and life and disability insurance
Hired contract/temporary professionals are also eligible to enroll in our company 401(k) plan

New

AML Compliance Analyst

We are looking for an experienced AML Compliance Analyst to join our team in San...

Location

United States , San Antonio

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

Proven experience in AML compliance, including knowledge of anti-money laundering regulations
Familiarity with procedures and policies related to risk management and compliance
Strong research and analytical skills, particularly in handling and interpreting large datasets
Ability to identify suspicious activity and assess risk based on documented guidelines
Knowledge of KYC processes and investigative techniques
Excellent attention to detail and organizational skills
Effective communication skills to collaborate with team members and present findings
Proficiency in documenting and maintaining compliance-related records

Job Responsibility

Conduct thorough evaluations to ensure alerts are properly cleared by compliance analysts in accordance with established standards
Verify the accuracy and completeness of data collected for investigations, including suspicious activity reports, currency transaction reports, and know-your-customer (KYC) information
Review and document relevant account and transaction data to assist in compliance investigations
Apply risk-based judgment to determine whether activities align with organizational guidelines and regulatory requirements
Collaborate with teams to refine processes and ensure high-quality analysis of alerts and related data
Research and analyze large volumes of information to identify patterns and potential compliance concerns
Maintain detailed records to support investigations and uphold audit standards
Provide insights and recommendations for improving compliance procedures and mitigating risks
Stay updated on policies and regulatory changes to ensure alignment with current standards

What we offer

medical, vision, dental, and life and disability insurance
eligible to enroll in our company 401(k) plan

Anti-Money Laundering Analyst

Citi

Location:
Poland , Warsaw

Category:
Banking

Contract Type:
Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Nice to have:

Additional Information:

Job Posted:
November 20, 2025

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