Junior Sanctions Screening Analyst — Hybrid (EMEA)

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

Benefits offered by this job

Pension plan

Private medical care package for员工及家属

Life insurance

Employee assistance program

Parental leave

Job summary

Citibank (Switzerland) AG in Olsztyn, Poland is seeking a Sanction Screening Junior Analyst of Supporting Documentation. The role focuses on capturing and screening documentation per sanctions regulations while coordinating with Citi branches worldwide.

The position is hybrid with a mix of office and remote work. The candidate should have strong English skills (B2), attention to detail, and the ability to work under time pressure in a dynamic environment.

Qualifications

• Good written and verbal communication skills in English (minimum B2 level).
• Understanding of sanction policies/regulations is a plus.
• Keen eye for detail and ability to read document context, analytical skills.

Responsibilities

• Ensure transactions are processed efficiently.
• Handle ad-hoc data analysis and reporting tasks.
• Participate in tests of applications outside normal hours.
• Collaborate with Citi branches globally.
• Extract and classify data from supporting documents per sanctions rules.
• Disposition of sanction matches per regulations and standards.
• Participate in projects and regular training courses.

Skills

English (B2)

Sanctions policies

Attention to detail

Teamwork

Data analysis

MS Office

Tools

Microsoft Office

Job description

Citibank (Switzerland) AG in Olsztyn, Poland is seeking a Sanction Screening Junior Analyst of Supporting Documentation. The role focuses on capturing and screening documentation per sanctions regulations while coordinating with Citi branches worldwide.

The position is hybrid with a mix of office and remote work. The candidate should have strong English skills (B2), attention to detail, and the ability to work under time pressure in a dynamic environment.