Hybrid Junior Sanctions Analyst

Citi; Olsztyn; Hybrid; PLN 62,000 - 91,000; Full time

Benefits offered by this job

Pension plan contributions

Private medical care

Life insurance

Job summary

Citi Solutions Center Poland is seeking a Sanctions Junior Analyst to join a global financial institution. The role focuses on processing sanctions controls for the L1 level with emphasis on accuracy, timely execution, and policy adherence.

You will engage in training, risk awareness, and cross-team collaboration in a hybrid environment. The position offers a base salary with additional benefits, a casual business culture, and a hybrid work model (up to 2 days at home per week).

Qualifications

• Good understanding of English written and spoken (B2 level or higher).
• Knowledge of Cyrillic is a strong asset.
• Proficiency with Microsoft Office tools and data entry skills.
• Strong attention to detail and the ability to understand context.
• Being up to date with international relations and sanctions developments is an advantage.
• Experience in documentation handling is an advantage.
• Great communication skills and the ability to work effectively in a team.
• Ability to work under time pressure and in a constantly changing environment.

Responsibilities

• Execute sanctions controls as part of the L1 role in accordance with policies and other documents defining standards for sanctions control.
• Complete all mandatory training on time and maintain up-to-date knowledge of sanctions regulations.
• Demonstrate a proactive approach by identifying and escalating issues related to applications, processes, or controls.
• Cooperate with other Citi units and stakeholders specified in procedures and policies as well as provide essential support within the department, including training.
• Initiate and implement continuous improvements, quality enhancements, and standardization across departmental processes.
• Conduct analyses to support process management based on statistical data, draw conclusions, and formulate recommendations.
• Perform additional activities supporting daily operations and control activities within the team.
• Appropriately assess risk when business decisions are made, demonstrate particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

Skills

English proficiency

Cyrillic knowledge

Attention to detail

Teamwork & communication

Ability to work under pressure

Tools

Microsoft Office

Job description

Citi Solutions Center Poland is seeking a Sanctions Junior Analyst to join a global financial institution. The role focuses on processing sanctions controls for the L1 level with emphasis on accuracy, timely execution, and policy adherence.

You will engage in training, risk awareness, and cross-team collaboration in a hybrid environment. The position offers a base salary with additional benefits, a casual business culture, and a hybrid work model (up to 2 days at home per week).