Sanctions & Compliance Analyst - Hybrid (EMEA)

Citi; Olsztyn; Hybrid; PLN 180,000 - 240,000; Full time

Job summary

A leading global financial services firm in Olsztyn is seeking a Sanctions Analyst to join their Sanction Screening Hub. This mid-level role focuses on processing complex tasks related to sanctions controls, ensuring compliance with policies, and conducting training for team members. Offering a hybrid work model and comprehensive benefits, the position also emphasizes professional growth and a supportive work environment.

Benefits

Competitive salary with annual review

Private healthcare

Award winning pension scheme

Life insurance

Holiday allowance

Unlimited development opportunities

Qualifications

• Strong analytical skills and attention to detail.
• Experience in documentation handling is an advantage.
• Knowledge of Cyrillic will be an asset.

Responsibilities

• Perform sanctions control in accordance with policies.
• Coordinate updates to process documentation.
• Conduct internal training for team members.

Skills

Good understanding of English written and spoken (B2 level or higher)

Proficiency with Microsoft Office tools and data entry skills

Great communication skills

Ability to work under time pressure

Ability to work in a constantly changing environment

Job description

A leading global financial services firm in Olsztyn is seeking a Sanctions Analyst to join their Sanction Screening Hub. This mid-level role focuses on processing complex tasks related to sanctions controls, ensuring compliance with policies, and conducting training for team members. Offering a hybrid work model and comprehensive benefits, the position also emphasizes professional growth and a supportive work environment.