Junior Sanctions Analyst - Hybrid (Maternity Cover)

Citi; Olsztyn; Hybride; PLN 62 000 - 91 000; Plein temps

Avantages offerts par ce poste

Private Medical Care

Life Insurance

Parental Leave

Sport Card

Pension Plan

Flex benefits

Résumé du poste

Citi in Olsztyn is hiring a Sanctions Junior Analyst for a maternity cover, positioned in a hybrid role with a base salary and extensive benefits. The role focuses on verifying transactions against sanctions rules, with team collaboration and risk-aware decision-making.

The ideal candidate has sanctions/AML/KYC experience, excellent English, and a customer-focused, detail-oriented mindset. Shift work is expected, with opportunities to grow within a global financial institution.

Qualifications

• Experience in sanctions, AML, KYC or compliance is preferred.
• Excellent English skills (written and spoken).
• Strong attention to detail with a service mindset.

Responsabilités

• Verify transactions and documentation against sanctions requirements within defined timelines.
• Collaborate with other bank units and ensure Citi procedures are followed.
• Manage orders from receipt to completion and track status.
• Identify issues and escalate; support other teams as directed by the manager.
• Assess risk and maintain compliance with policy and regulations.

Connaissances

Sanctions experience

English proficiency

Attention to detail

Customer-oriented mindset

Independent & teamwork

Organizational skills

Problem-solving

Shift readiness

Description du poste

Citi in Olsztyn is hiring a Sanctions Junior Analyst for a maternity cover, positioned in a hybrid role with a base salary and extensive benefits. The role focuses on verifying transactions against sanctions rules, with team collaboration and risk-aware decision-making.

The ideal candidate has sanctions/AML/KYC experience, excellent English, and a customer-focused, detail-oriented mindset. Shift work is expected, with opportunities to grow within a global financial institution.