Sanctions Analyst

Citigroup

Warsaw, Mazovia, Poland
Base: 81,660.00 zł - 119,240.00 zł; bonus/equity: ...
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Very good english spoken and written
Ability to work under time pressure
Readiness to work rotational shifts
** Citigroup is seeking a Sanctions Analyst for its Warsaw location, focusing on verifying transactions and documentation from a sanctions perspective in a hybrid work environment. The position offers opportunities for professional growth and a comprehensive benefits package. **

Job Summary

  • The Sanctions Screening HUB is a specialized unit providing global sanctions control operational services for Citi.
  • Employees will verify transactions and documentation from a sanctions perspective while making quick and reliable decisions.
  • The role offers a competitive base salary ranging from 81,660.00 zł to 119,240.00 zł along with extensive benefits including pension and medical care.

Matching Summary

Match Score: 75

** Citigroup is seeking a Sanctions Analyst for its Warsaw location, focusing on verifying transactions and documentation from a sanctions perspective in a hybrid work environment. The position offers opportunities for professional growth and a comprehensive benefits package. **

Salary

Base: 81,660.00 zł - 119,240.00 zł; Bonus/Equity: Annual discretionary incentive award possible; Benefits: Employer paid pension, medical care, life insurance, parental leave, sport card, cafeteria flex benefit

Skills & Requirements

Must-have

  • Very good English spoken and written
  • Ability to work under time pressure
  • Readiness to work rotational shifts
  • Strong investigative and analytical skills
  • Client experience-oriented approach

Nice-to-have

  • Experience in sanctions controls or AML
  • Experience in KYC processes
  • Team collaboration and communication skills
  • Project leadership capabilities
  • Independent work within a team environment

Key Requirements

  • Very good English proficiency required
  • Experience in sanctions controls or similar fields preferred
  • Availability for rotational shifts including public holidays

Work Rights

Not specified

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