Hybrid Sanctions Analyst, EMEA Compliance & Risk

Citigroup Inc.; Olsztyn; Hybride; PLN 62 000 - 91 000; Plein temps

Avantages offerts par ce poste

Pension plan (Defined Contribution)

Private medical care

Life insurance

Employee assistance program

Parental leave

Sport card

Flex benefits

Annual discretionary incentive

Volunteer day off

Résumé du poste

Citigroup Inc. in Poland is seeking a Sanctions Junior Analyst to join the Sanctions EMEA Team. You will perform transaction verifications against sanctions requirements and coordinate with bank units to ensure compliance and timely execution.

The role offers a hybrid work model with shifts across early, mid and late hours, including weekends on a rotational basis. A competitive base salary and a broad benefits package accompany the opportunity to contribute to global financial services.

Qualifications

• Experience in sanctions or related area (AML, KYC, Compliance) preferred.
• Good command of English (B2+) in written and spoken form.
• Strong attention to detail and accuracy in processing.
• Customer-oriented mindset with focus on service quality.
• Ability to work independently and as part of a team.
• Strong organizational and problem-solving skills with ability to meet tight deadlines.
• Ability to work under time pressure and in a changing environment.
• Knowledge of Cyrillic will be an additional asset.
• Readiness to work in shifts (early – 5:00 AM, mid – 8:00/9:00 AM, late – 11:00 AM), including holidays and weekends on a rotational basis.

Responsabilités

• Perform verification of transactions and documentation against sanctions requirements within defined timelines.
• Collaborate with other bank units.
• Ensure compliance with Citi procedures and rules.
• Active order management from receipt to completion (status tracking, queries, reminders).
• Identify and elevate issues encountered during daily activities.
• Provide support to other teams as directed by the manager.
• Drive compliance with laws, rules and regulations and maintain professional conduct.

Connaissances

AML/KYC knowledge

English proficiency

Attention to detail

Customer service mindset

Team collaboration

Time management

Cyrillic knowledge

Regulatory awareness

Shifts adaptability

Description du poste

Citigroup Inc. in Poland is seeking a Sanctions Junior Analyst to join the Sanctions EMEA Team. You will perform transaction verifications against sanctions requirements and coordinate with bank units to ensure compliance and timely execution.

The role offers a hybrid work model with shifts across early, mid and late hours, including weekends on a rotational basis. A competitive base salary and a broad benefits package accompany the opportunity to contribute to global financial services.