Hybrid Trade Sanctions Analyst – Entry Level

Citi; Olsztyn; Hybrid; PLN 78,000 - 123,000; Full time

Benefits offered by this job

Defined contribution pension

Private medical care

Life insurance

Employee assistance program

Parental leave

Sport card

Social benefits fund holidays

Volunteering day

Cafeteria/flex benefits

Annual discretionary incentive

Employee discounts

Job summary

Citi Solutions Center Poland in Olsztyn is looking for an entry-level Sanctions Screening L1 Analyst. You will review sanctions matches and ensure timely resolution while adhering to Citi standards.

The role involves collaboration with global Citi branches and handling ad-hoc data requests, with participation in application testing outside normal hours. Ideal candidates will have strong English skills, attention to detail, and ability to work under time pressure in a dynamic environment.

Qualifications

• Good understanding of English (B2 level or higher).
• Excellent communication skills (written and verbal).
• Eye for detail and ability to read document context.
• Ability to work under time pressure in a changing environment.

Responsibilities

• Review and disposition of sanctions matches in accordance with regulations and Citi standards.
• Ensure matches are reviewed and resolved timely while following policies and procedures.
• Cooperate and communicate daily with other Citi branches.
• Handle ad-hoc data analysis and report preparation tasks.
• Participate in tests of applications outside regular hours.
• Stay up to date with sanctions regulations through ongoing courses.
• Participate in L1 Trade sanctions process centralization.

Skills

English proficiency

Communication skills

Attention to detail

Time management

Job description

Citi Solutions Center Poland in Olsztyn is looking for an entry-level Sanctions Screening L1 Analyst. You will review sanctions matches and ensure timely resolution while adhering to Citi standards.

The role involves collaboration with global Citi branches and handling ad-hoc data requests, with participation in application testing outside normal hours. Ideal candidates will have strong English skills, attention to detail, and ability to work under time pressure in a dynamic environment.