Sanctions Junior Analyst (maternity Cover)

Citigroup

Olsztyn, Poland
Base: 62 070,00 zł - 90 630,00 zł; bonus/equity: n...
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Sanctions screening
Transaction verification
Decision making
** Citigroup is seeking a Sanctions Junior Analyst for a maternity cover position in Olsztyn, Poland, offering a hybrid work model. The role focuses on transaction verification and sanctions control, providing a substantial opportunity for professional growth within a global financial institution. **

Job Summary

  • The Sanctions Screening HUB is a specialized unit providing sanctions control operational services for Citi globally.
  • Responsibilities include verifying transactions and documentation from a sanctions perspective and making quick, reliable decisions.
  • Benefits include a hybrid working model, competitive salary, pension plan, private medical care, life insurance, and employee assistance programs.

Matching Summary

Match Score: 75

** Citigroup is seeking a Sanctions Junior Analyst for a maternity cover position in Olsztyn, Poland, offering a hybrid work model. The role focuses on transaction verification and sanctions control, providing a substantial opportunity for professional growth within a global financial institution. **

Salary

Base: 62 070,00 zł - 90 630,00 zł; Bonus/Equity: Not specified; Benefits: Not specified

Skills & Requirements

Must-have

  • Sanctions screening
  • Transaction verification
  • Decision making
  • Global communication
  • Timeliness monitoring

Nice-to-have

  • Client experience-oriented
  • Work under time pressure
  • Problem-solving skills
  • Independent team player

Key Requirements

  • Experience in sanctions controls, AML, or KYC
  • Good spoken and written English

Work Rights

Not specified

Tailored Resume

Cover Letter