Sanctions Analyst

Publix Serving (Civica)

Base: 81 660,00 zł - 119 240,00 zł; bonus/equity: ...
Hybrid (up to 2 days working at home per week)
Experience in sanctions controls
Strong investigative and analytical skills
Ability to work under time pressure
Citi is seeking a Sanctions Analyst to join their Sanctions Screening HUB, a rapidly growing unit within the organization, responsible for global sanctions control operations. This role emphasizes client experience, analytical decision-making, and collaboration across various teams, with a particular focus on employee wellness and professional development opportunities. ###

Job Summary

  • Citi is a global organization focused on providing financial services that enable growth and economic progress.
  • The Sanctions Screening HUB offers a unique opportunity for professional development and global mobility.
  • Employees enjoy a hybrid working model and a range of attractive benefits.

Matching Summary

Match Score: 85

Citi is seeking a Sanctions Analyst to join their Sanctions Screening HUB, a rapidly growing unit within the organization, responsible for global sanctions control operations. This role emphasizes client experience, analytical decision-making, and collaboration across various teams, with a particular focus on employee wellness and professional development opportunities. ###

Salary

Base: 81 660,00 zł - 119 240,00 zł; Bonus/Equity: Not specified; Benefits: Not specified

Skills & Requirements

Must-have

  • Experience in sanctions controls
  • Strong investigative and analytical skills
  • Ability to work under time pressure

Nice-to-have

  • Client experience-oriented approach
  • Capability to work independently
  • Readiness to work in different shifts

Key Requirements

  • Very good English spoken and written
  • Experience in AML or KYC is an advantage

Work Rights

Not specified

Tailored Resume

Cover Letter