Junior Sanctions Analyst – Global Compliance & Screening

Citi; Olsztyn; Hybrid; PLN 62,070 - 90,630; Full time

Benefits offered by this job

Pension plan (Defined Contribution)

Private medical care

Life insurance

Employee Assistance Program

Parental leave

Sport card

Discounts and wellness benefits

Volunteering day

Flexible benefits / cafeteria

Job summary

Citigroup in Poland is seeking a Sanctions Screening specialist within Citi Solutions Center Poland. The role focuses on verification against sanctions requirements, collaboration with bank units, and maintaining strict compliance by tracking and escalating issues as needed.

The position offers a hybrid work model (up to 2 days at home per week), a competitive base salary, and a suite of benefits including pension, private medical care, life insurance, parental leave, and wellness programs.

Qualifications

• Experience in sanctions or related area (AML, KYC, Compliance) is an asset.

Responsibilities

• Verify transactions and documentation against sanctions requirements within defined timelines.
• Collaborate with other bank units.
• Ensure compliance with Citi procedures and rules.
• Manage orders from receipt to completion with status tracking and reminders.
• Identify and escalate issues during daily activities.
• Provide support to other teams as directed by the manager.

Skills

AML/KYC knowledge

Attention to detail

Teamwork

Independent worker

Time management

Customer-oriented

Tools

None

Job description

Citigroup in Poland is seeking a Sanctions Screening specialist within Citi Solutions Center Poland. The role focuses on verification against sanctions requirements, collaboration with bank units, and maintaining strict compliance by tracking and escalating issues as needed.

The position offers a hybrid work model (up to 2 days at home per week), a competitive base salary, and a suite of benefits including pension, private medical care, life insurance, parental leave, and wellness programs.