Sanctions Compliance Analyst - Hybrid Role with Impact

Citigroup Inc.; Olsztyn; Hybrid; PLN 62.000 - 91.000; Vollzeit

Benefits dieser Stelle

Pension Plan 6% PPE

Private Medical Care

Life Insurance

Employee Assistance Program

Parental Leave

Sport Card

Social Benefit Fund

Annual incentive potential

Zusammenfassung

Citigroup Inc. is seeking a detail-oriented sanctions screening professional for Citi Solutions Center Poland. The role involves verifying transactions against sanctions requirements, collaborating with bank units, and ensuring compliance with Citi policies.

The position offers a hybrid work model (up to 2 days remote) and a broad benefits package. The ideal candidate has experience in sanctions/compliance, strong English, excellent attention to detail, and the ability to work independently or

Qualifikationen

• Experience in sanctions or related area (AML, KYC, Compliance) is an asset.
• Good command of English, both written and spoken (B2 or higher).
• Strong attention to detail.
• Customer-oriented mindset with a focus on service quality.
• Ability to work both independently and as part of a team.
• Strong organizational and problem-solving skills, with the ability to manage tight deadlines.
• Readiness to work in shifts (early – 7:00 AM, mid – 9:00 AM, late – 11:30 AM), including public holidays.

Aufgaben

• Perform verification of transactions and documentation against sanctions requirements within defined timelines.
• Collaborate with other bank units.
• Ensure compliance with Citi procedures and rules.
• Active order management from receipt to completion (status tracking, handling queries, sending reminders).
• Identify and escalate issues encountered during daily activities.
• Provide support to other teams as directed by the manager.
• Assess risk when making business decisions to safeguard Citi and assets by driving compliance with laws and policy.

Jobbeschreibung

Citigroup Inc. is seeking a detail-oriented sanctions screening professional for Citi Solutions Center Poland. The role involves verifying transactions against sanctions requirements, collaborating with bank units, and ensuring compliance with Citi policies.

The position offers a hybrid work model (up to 2 days remote) and a broad benefits package. The ideal candidate has experience in sanctions/compliance, strong English, excellent attention to detail, and the ability to work independently or