Analityk / Analityczka Ds. Operacji Aml I

Citigroup

Warsaw, Poland
Base: zł81,660.00 - zł119,240.00; bonus/equity: no...
**
Transaction monitoring
Alert analysis
Investigation reporting
** Citigroup is seeking an AML Operations Analyst in Warsaw, Poland, to support compliance processes related to anti-money laundering and counter-terrorism financing. The role involves transaction monitoring, alert analysis, and reporting suspicious activities while requiring strong analytical skills and teamwork. **

Job Summary

  • The Department of Anti-Money Laundering Analysis is responsible for ensuring compliance with anti-money laundering and terrorist financing regulations.
  • Key responsibilities include analyzing alerts, investigating customer transaction activity, and reporting suspicious behavior.
  • Citi Handlowy offers a hybrid work model, competitive salary, and a comprehensive benefits package including pension, medical insurance, life insurance, and employee assistance programs.

Matching Summary

Match Score: 75

** Citigroup is seeking an AML Operations Analyst in Warsaw, Poland, to support compliance processes related to anti-money laundering and counter-terrorism financing. The role involves transaction monitoring, alert analysis, and reporting suspicious activities while requiring strong analytical skills and teamwork. **

Salary

Base: zł81,660.00 - zł119,240.00; Bonus/Equity: Not specified; Benefits: Comprehensive package

Skills & Requirements

Must-have

  • transaction monitoring
  • alert analysis
  • investigation reporting
  • MS Office proficiency
  • teamwork skills

Nice-to-have

  • proactive problem solving
  • continuous learning
  • regulatory adaptation support

Key Requirements

  • Higher education degree
  • Fluent Polish
  • Good English
  • AML/KYC analysis experience
  • Knowledge of AML regulations

Work Rights

Not specified

Tailored Resume

Cover Letter