Sanctions Screening Analyst

• Verifying transactions and documentation from sanctions perspective
• making quick and reliable decisions upon completing sanctions controls
• cooperation and daily communication with other Citi branches globally
• cooperating with other teams in HUB and following the common goal approach
• monitoring of pending items portfolio, ensuring the expected timeliness
• ensuring the quality according to law and regulations
• identifying and reporting problems to a supervisor

• Good English spoken and written required
• experience in the financial sector will be an advantage
• strong investigative and analytical skills
• ability to work independently within a team environment
• ability to work under time pressure and to solve problems

Experience in the financial sector

• Multisport Card
• Private Medical Care Program
• Pension Plan Contribution (PPE Program)
• Life Insurance Program
• special offers and discounts for employees
• hybrid model of work
• Employee Assistance Program
• Paid Parental Leave Program
• Holidays Allowance
• discretional annual performance related bonus
• work in an international environment allowing broad business knowledge and practical use of English
• possibility to develop soft skills for public appearances within the official Citi Toastmasters club
• learning opportunities such as internal and external training sessions, on-the-job trainings, free access to Udemy and other popular online training platforms, webinars, mentoring programs, business certificates well-known in the financial industry
• a chance to make a difference with various affinity networks and charity initiatives