Temat tygodnia
Wywiad z Wojciechem Ruśkiewiczem, Managerem w dziale Doradztwa Podatkowego Deloitte.
Trwa ładowanie. Prosimy o chwilę cierpliwości.
Citi Solutions Center Poland
Data aktualizacji: 2021-04-08
Warszawa, mazowieckie
Bankowość, Analiza
angielski
Data aktualizacji: 2021-04-08 Aplikuj
Citi Solutions Center Poland
Junior Anti-Money Laundering Analyst
Citi Solutions Center Poland (Citibank Europe plc.)

Overview

Our international footprint will give you access to unique intelligence and decades of experience. And by joining our Anti-Money Laundering team – one of the most international areas at Citi – you will touch every aspect of the company and make critical decisions for our clients, for your career, for every employee, and for the business.

Success Profile

  • Analytical
  • Detail oriented
  • Leadership
  • Communicator
  • Relationship expertise
  • Persuasive

Responsibilities

Junior AML Analyst is an entry-level position responsible for assisting with risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyse and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to Citi.

In this role, you will:

  • Assist with the investigations and research on potentially suspicious clients using various internal and external systems and databases
  • Document and report the review/investigation findings and prepare case files with the required supporting documentation
  • Work with AML team to summarize, in writing, clear and concise findings of the investigation
  • Advise senior management on next steps and provide recommendations on the next course of action (relationship retention, termination, Suspicious Activity Report (SAR))
  • Assist AML team with managing risks by analysing the root cause of issues and impact to business
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behaviour, conduct and business practices, and escalating, managing and reporting control issues with transparency

Requirements:

  • Min. B2 level of English (written and spoken)
  • Previous experience in accounting, finance, or business-related area – nice to have
  • Knowledge of financial instruments
  • Clear and concise written and verbal communication
  • Ability to learn quickly and willingness to acquire new skills
  • Bachelor’s/University degree in finance/economics would be a great advantage
  • Basic knowledge of MS Office

In return we offer:

  • A challenging and exciting job with live experience and interaction with renowned, global financial institutions
  • An opportunity to learn and gain experience in AML area
  • An opportunity to grow and develop within the Firm
  • A friendly and diversified working environment – we’re a part of multiple, global and local initiatives, such as: Citi Diversity, Citi Women, Citi Parents and Fusion Kitchen
  • Close cooperation with similar Citi Solutions Centres across different time zones
  • Full-time contract (the same terms on trial period as for fixed employment)
  • Flexible working arrangements
  • Preferential offer for Citi Handlowy banking products (free personal account, free credit card)
  • A few other benefits (Medicover, Multisport, private pension plan)