Sanction Screening Junior Analyst

Citi Handlowy

Warsaw, Poland
Base: 81,660.00 zł - 119,240.00 zł; bonus/equity: ...
Hybrid (up to 2 days working at home per week)
Investigation of potential sanctions matches
Analysis of screened transaction parties
Writing dispositions with clear rationale
Citi Handlowy is seeking a Sanction Screening Junior Analyst in Warsaw, Poland, who will be responsible for ensuring compliance with global sanctions regulations within the EMEA market. The ideal candidate should possess analytical skills, a relevant educational background, and experience in banking or compliance

Job Summary

  • The role involves investigating potential matches generated from automatic screening of securities settlement instructions against global sanctions lists.
  • Candidates will be part of a global team operating from hubs in Warsaw, Pune, and Kuala Lumpur, collaborating across regions to ensure compliance.
  • The position offers a competitive base salary range of 81,660.00 zł to 119,240.00 zł along with extensive benefits including pension contributions and private medical care.

Matching Summary

Match Score: 85

Citi Handlowy is seeking a Sanction Screening Junior Analyst in Warsaw, Poland, who will be responsible for ensuring compliance with global sanctions regulations within the EMEA market. The ideal candidate should possess analytical skills, a relevant educational background, and experience in banking or compliance.

Salary

Base: 81,660.00 zł - 119,240.00 zł; Bonus/Equity: Annual discretionary incentive award possible; Benefits: Employer paid pension (6%), private medical care, life insurance, parental leave, sport card, cafeteria flex benefit

Skills & Requirements

Must-have

  • Investigation of potential sanctions matches
  • Analysis of screened transaction parties
  • Writing dispositions with clear rationale
  • MS Excel proficiency including v-lookup
  • Understanding of SWIFT message network

Nice-to-have

  • Previous experience in banking or finance
  • General awareness of global geopolitics
  • Proactivity combined with ingenuity
  • Sense of ownership in work processes
  • Ability to manage multiple dynamic deadlines

Key Requirements

  • Bachelor's Degree in Business, Accounting, or Finance
  • Good command of English language
  • Experience preferably in banking or compliance

Work Rights

Not specified

Tailored Resume

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