Sanctions Screening Analyst - Hybrid Growth Path

Citi; Olsztyn; Hybrid; PLN 62,000 - 91,000; Full time

Benefits offered by this job

Pension Plan

Private Medical Care

Life Insurance

Employee Assistance Program

Parental Leave

Sport Card

Volunteering Day

Flexible benefits (Cafeteria)

Job summary

Citi Solutions Center Poland is hiring for a Sanctions Screening role within a global financial institution. The position involves verifying transactions and documentation for sanctions, coordinating with bank units and clients, and ensuring adherence to Citi procedures.

The role supports multiple teams and offers hybrid work and a competitive salary package. The team emphasizes client experience, regulatory compliance, and ongoing development opportunities, including global mobility where

Qualifications

• Communicative knowledge of English in speech and writing
• Experience in the AML / Compliance / KYC / Sanctions sector will be appreciated
• An attitude towards providing the best services for the customer
• Ability to work independently and in team work
• Organizational skills, ability to solve problems, minuteness
• Ability to work under time pressure
• Readiness to work in different work-shifts including public holidays on rotational basis

Responsibilities

• Performing verification of transactions and documentation in terms of sanctions in an appropriate timeframe
• Cooperation with other bank units and clients
• Compliance with the procedures and rules prevailing at Citi
• Active order management from receipt to completion (status tracking, additional information and answers to queries, sending reminders)
• Identifying and reporting problems during work
• Support for other teams on the orders of the superior

Job description

Citi Solutions Center Poland is hiring for a Sanctions Screening role within a global financial institution. The position involves verifying transactions and documentation for sanctions, coordinating with bank units and clients, and ensuring adherence to Citi procedures.

The role supports multiple teams and offers hybrid work and a competitive salary package. The team emphasizes client experience, regulatory compliance, and ongoing development opportunities, including global mobility where