Sanctions Analyst – Hybrid, EMEA Compliance & Risk

Citigroup Inc.; Olsztyn; Hybrid; PLN 180,000 - 240,000; Full time

Job summary

A global financial institution is seeking a mid-level Sanctions Analyst in Olsztyn. The role involves executing sanctions screening, conducting training, and analyzing data for process management. Candidates should possess strong English skills and proficiency in Microsoft Office. The company offers a competitive salary, a hybrid work model, and extensive social benefits, fostering a diverse and supportive workplace environment.

Benefits

Competitive salary and annual performance bonus

Private healthcare and award-winning pension scheme

Hybrid work model

Structured onboarding and extensive training opportunities

Qualifications

• Excellent English language skills, both written and spoken.
• Detail-oriented approach to documentation handling.
• Ability to adapt in a changing work environment.

Responsibilities

• Perform sanction control according to policies.
• Conduct internal training for team members.
• Analyze statistical data to improve processes.

Skills

Good understanding of English (B2 level)

Proficiency with Microsoft Office tools

Great communication skills

Ability to work under time pressure

Knowledge of Cyrillic

Job description

A global financial institution is seeking a mid-level Sanctions Analyst in Olsztyn. The role involves executing sanctions screening, conducting training, and analyzing data for process management. Candidates should possess strong English skills and proficiency in Microsoft Office. The company offers a competitive salary, a hybrid work model, and extensive social benefits, fostering a diverse and supportive workplace environment.