Impactful Sanctions Screening Analyst — Hybrid

Citibank (Switzerland) AG; Olsztyn; Hybrid; Confidential; Full time

Job summary

A global banking institution in Olsztyn is seeking a mid-level Sanctions Analyst to perform sanction control tasks to ensure compliance with policies. The ideal candidate should have strong English skills, familiarity with international sanctions, and experience in documentation handling. This role offers a competitive salary, various social benefits, and a hybrid work model, along with opportunities for personal development and exposure to senior management.

Benefits

Competitive salary and annual performance bonus

Private healthcare and pension scheme

Hybrid work model

Extensive training offerings

Unlimited development opportunities

Qualifications

• B2 level English proficiency in written and spoken forms.
• Experience in documentation handling is a plus.
• Familiarity with international relations and sanctions is advantageous.

Responsibilities

• Perform sanction control and ensure compliance with policies.
• Raise issues with applications and coordinate updates to process documentation.
• Conduct internal training for departmental employees.

Skills

Good understanding of English

Microsoft Office proficiency

Attention to detail

Communication skills

Ability to work under time pressure

Job description

A global banking institution in Olsztyn is seeking a mid-level Sanctions Analyst to perform sanction control tasks to ensure compliance with policies. The ideal candidate should have strong English skills, familiarity with international sanctions, and experience in documentation handling. This role offers a competitive salary, various social benefits, and a hybrid work model, along with opportunities for personal development and exposure to senior management.