Sanctions Analyst

Citi

Base: 81 660,00 zł - 119 240,00 zł; bonus/equity: ...
Hybrid (up to 2 days working from home per week)
Experience in sanctions controls
Strong investigative skills
Ability to work independently
Citi is seeking a Sanctions Analyst to join its rapidly expanding Sanctions Screening HUB, which offers operational services related to sanctions control. The role involves verifying transactions, making compliance decisions, and collaborating with global teams while offering attractive development opportunities and a hybrid work environment

Job Summary

  • Citi is a global organization focused on providing financial services that enable growth and economic progress.
  • The Sanctions Screening HUB offers development opportunities and a supportive work environment.
  • 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 its rapidly expanding Sanctions Screening HUB, which offers operational services related to sanctions control. The role involves verifying transactions, making compliance decisions, and collaborating with global teams while offering attractive development opportunities and a hybrid work environment.

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 skills
  • Ability to work independently

Nice-to-have

  • Client experience-oriented approach
  • Capability to work under time pressure
  • Readiness to work in different shifts

Key Requirements

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

Work Rights

Not specified

Tailored Resume

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