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

Compliance Analyst

We are looking for a skilled Compliance Analyst to join our team in New York, Ne...

Location

United States , New York

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

Minimum of 3 years of experience in compliance testing or a related field
Strong knowledge of anti-money laundering (AML) regulations and financial crime compliance
Familiarity with banking compliance and regulatory risk management practices
Proficiency in conducting control testing and compliance assessments
Experience in commercial real estate investment and compliance monitoring
Advanced skills in Excel and spreadsheet management
Detail-oriented with the ability to work proactively and independently
Excellent analytical and problem-solving abilities

Job Responsibility

Conduct compliance testing to ensure adherence to regulatory requirements and internal policies
Assist in the investigation of fraud cases and provide detailed reports on findings
Monitor business activities for compliance risks and implement measures to mitigate them
Support the development and delivery of compliance training programs for staff
Collaborate on risk assessments to identify potential vulnerabilities and recommend solutions
Handle ad hoc projects related to compliance and risk management as needed
Utilize advanced spreadsheet and Excel skills to analyze data and report on compliance metrics
Improve existing processes and systems to enhance compliance efficiency
Ensure compliance with anti-money laundering (AML) and financial crime regulations
Maintain up-to-date knowledge of regulatory changes and industry best practices

What we offer

medical
vision
dental
life and disability insurance
401(k) plan

Fulltime

Vendor Management Analyst

We are looking for a Vendor Management Analyst to join our team in Bedford, NH, ...

Location

United States , Bedford

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

Proven experience in vendor management, risk assessment, or compliance within the banking or financial services industry
Strong understanding of anti-money laundering (AML) regulations and fraud prevention strategies
Familiarity with FFIEC guidelines and compliance risk standards
Excellent analytical skills with the ability to assess and mitigate vendor-related risks
Effective communication and relationship management skills to liaise with vendors and internal teams
Demonstrated ability to prepare detailed reports and deliver presentations to senior leadership
Highly organized with the ability to manage multiple tasks and deadlines
Capacity to work independently while exercising sound judgment in decision-making

Job Responsibility

Conduct thorough due diligence and regular reviews of third-party vendors to ensure adherence to compliance standards
Collaborate with the Risk & Compliance team to align third-party risk management practices across the organization
Assess vendor-related risks and provide recommendations to mitigate potential issues
Build and maintain strong relationships with external vendors and internal teams to facilitate smooth operations
Prepare detailed reports and presentations on vendor performance, risk assessments, and compliance findings for leadership review
Monitor vendor activities to identify and address fraud-related risks
Implement anti-money laundering (AML) practices and ensure vendors comply with regulatory requirements
Perform compliance risk assessments and evaluate vendor adherence to FFIEC guidelines
Develop strategies to identify and prevent potential fraud in vendor activities
Support issue resolution processes by coordinating with vendors and internal departments

What we offer

medical
vision
dental
life and disability insurance
401(k) plan

Fulltime

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

Transaction Monitor Analyst

We are looking for a dedicated Transaction Monitor Analyst to join our team on a...

Location

United States , Everett

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

Minimum of 5 years of experience in transaction monitoring or financial auditing
Proficiency in identifying and reporting suspicious activities within banking transactions
Strong knowledge of Suspicious Activity Reporting (SARs) processes and regulatory guidelines
Expertise in quality control practices and procedures within the financial services industry
Familiarity with anti-money laundering (AML) regulations and compliance standards
Excellent analytical and problem-solving skills to assess transaction patterns and anomalies
Effective communication skills to collaborate with team members and stakeholders
Ability to manage multiple tasks and prioritize in a fast-paced environment

Job Responsibility

Conduct thorough audits of case investigations to ensure accuracy and compliance with established standards
Review transaction alerts to identify potential irregularities and escalate suspicious activities as needed
Prepare and file Suspicious Activity Reports (SARs) in accordance with regulatory requirements
Collaborate on ad hoc projects to support organizational goals and improve processes
Maintain detailed records and documentation of reviewed cases to support regulatory and internal audits
Monitor banking transactions for compliance with anti-money laundering (AML) regulations
Implement quality control measures to improve the accuracy and efficiency of transaction monitoring processes
Provide insights and recommendations to enhance overall compliance and risk management strategies

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

Looking for more opportunities? Search for other job offers that match your skills and interests.

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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

Looking for more opportunities? Search for other job offers that match your skills and interests.

Similar Jobs for Anti-Money Laundering Analyst

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Location:
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Contract Type:
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Job Posted:
November 20, 2025