Senior Sanctions Analyst
Citi
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Olsztyn, Poland
If you are looking for a stable, interesting work and attractive development opportunities, apply for Sanctions Analyst’s role. We will ensure you get a professional onboarding built based on various law and regulations, which will eventually empower you to make your own sanctions decisions.
Responsibilities:
- 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 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
- Participating or leading projects and initiatives
- Overseeing and/or organizing team work on behalf of a supervisor
Qualifications:
- Good English spoken and written required
- Knowledge of Russian will be an asset
- Experience in sanctions controls or similar (AML, KYC) will be an advantage
- Strong investigative and analytical skills
- Client experience-oriented approach
- Ability to work independently within a team environment
- Ability to work under time pressure and to solve problems
- Flexibility regarding working hours and working days
What we offer:
- Great social benefits (such as: Multisport Card, Private Medical Care Program, Pension Plan Contribution (PPE Program), Life Insurance Program, Special offers and discounts for employees)
- Hybrid model of work ( three days in the office in Olsztyn and two days remotely per week )
- Employee Assistance Program
- Paid Parental Leave Program (maternity and paternity leave)
- Holidays Allowance
- A 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 that are far from typical - 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
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Job Family Group:
Operations - Transaction Services------------------------------------------------------
Job Family:
Cash Management------------------------------------------------------
Time Type:
Full time------------------------------------------------------
Most Relevant Skills
Please see the requirements listed above.------------------------------------------------------
Other Relevant Skills
For complementary skills, please see above and/or contact the recruiter.------------------------------------------------------
Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.
If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.
View Citi’s EEO Policy Statement and the Know Your Rights poster.
This job is no longer accepting applications
See open jobs at Citi.See open jobs similar to "Senior Sanctions Analyst" AnitaB.org.