Sanctions Analyst – Hybrid (2 WFH Days) Global Impact

Citi; Województwo mazowieckie; Hybrid; PLN 180,000 - 240,000; Full time

Job summary

A global financial services firm in Poland is seeking a Sanctions Analyst to perform sanctions control and decision-making activities. This role includes verifying transactions, making timely decisions, and collaborating with teams worldwide. Ideal candidates will have strong analytical skills and an English proficiency. The company offers a competitive compensation package, hybrid working options, and numerous benefits to support employee well-being.

Benefits

Paid Parental Leave Program

Award-winning pension plan

Private Medical Care Program

Consideration for annual discretionary bonus

Employee Assistance Program

Access to learning and development programs

Flexible work arrangements

Career progression opportunities

Socially active employee communities

Responsibilities

• Verifying transactions and documentation from sanctions perspective
• Making quick and reliable decisions upon completing sanctions controls
• Cooperation and daily communication with other Citi branches globally
• Cooperating with other teams in HUB and following the common goal approach
• Monitoring of pending items portfolio, ensuring the expected timeliness
• Ensuring the quality according to law and regulations
• Identifying and reporting problems to a supervisor
• Participating or leading projects and initiatives
• Overseeing and/or organizing team work on behalf of a supervisor

Skills

Good English spoken and written

Experience in sanctions controls or similar (AML, KYC)

Strong investigative and analytical skills

Client experience-oriented approach

Ability to work independently within a team environment

Ability to work under time pressure and to solve problems

Flexibility regarding working hours and working days

Job description

A global financial services firm in Poland is seeking a Sanctions Analyst to perform sanctions control and decision-making activities. This role includes verifying transactions, making timely decisions, and collaborating with teams worldwide. Ideal candidates will have strong analytical skills and an English proficiency. The company offers a competitive compensation package, hybrid working options, and numerous benefits to support employee well-being.