Analityk / Analityczka Ds. Operacji Aml I

Work From Home With CiCi

Warsaw, Poland
Base: zł81,660.00 - zł119,240.00; bonus/equity: no...
Hybrid (up to 2 days remote per week)
Transaction monitoring
Aml/kyc analysis
Regulatory compliance
The job posting is for an Analyst in AML Operations at Citi, based in Warsaw, Poland, focusing on compliance with anti-money laundering regulations. The role involves monitoring transactions, analyzing alerts, and collaborating with other departments to ensure regulatory adherence. ###

Job Summary

  • The Department of Anti-Money Laundering Analysis, operating within the Compliance Division, is responsible for ensuring comprehensive compliance with local regulations regarding the prevention of money laundering and terrorist financing.
  • Key responsibilities include analyzing alerts and investigating customer transaction activity to detect suspicious behavior, searching and recording relevant information from internal and external data sources, and reporting unusual customer behaviors.
  • Citi Handlowy offers a hybrid work model, competitive salary, and a comprehensive benefits package including a pension program, private medical care, life insurance, employee support programs, and additional paid parental leave.

Matching Summary

Match Score: 85

The job posting is for an Analyst in AML Operations at Citi, based in Warsaw, Poland, focusing on compliance with anti-money laundering regulations. The role involves monitoring transactions, analyzing alerts, and collaborating with other departments to ensure regulatory adherence. ###

Salary

Base: zł81,660.00 - zł119,240.00; Bonus/Equity: Not specified; Benefits: Comprehensive package including PPE, medical care, life insurance, EAP, parental leave, sports card, social fund benefits, volunteer day, anniversary days, flexible benefits cafeteria, annual bonus.

Skills & Requirements

Must-have

  • transaction monitoring
  • AML/KYC analysis
  • regulatory compliance
  • data analysis
  • risk identification

Nice-to-have

  • proactive attitude
  • teamwork
  • initiative and creativity
  • continuous learning

Key Requirements

  • Higher education
  • Fluent Polish
  • Good English
  • MS Office proficiency

Work Rights

Not specified

Tailored Resume

Cover Letter