Sanctions Screening Specialist — Hybrid

Citibank (Switzerland) AG; Olsztyn; Hybrid; Confidential; Full time

Job summary

A leading global financial institution is looking for a Sanctions Analyst in Olsztyn to manage sanctions controls. You will process complex tasks, ensure compliance with regulations, and support documentation handling. The ideal candidate should have a strong grasp of English and proficiency in Microsoft Office. Offering a hybrid work model, competitive salary, and extensive benefits, this role provides opportunities for professional growth in a collaborative environment.

Benefits

Competitive salary with annual review

Private healthcare

Award-winning pension scheme

Multisport card

Life insurance

Holiday allowance

Qualifications

• Experience in documentation handling is an advantage.
• Being up to date with international relations and sanctions is an advantage.
• Ability to work in a constantly changing environment.

Responsibilities

• Perform sanction control in accordance with policies and standards.
• Ensure timely completion of trainings and updates.
• Conduct internal training for Department employees.

Skills

Good understanding of English (B2 level or higher)

Proficiency with Microsoft Office

Attention to detail

Great communication skills

Ability to work under time pressure

Knowledge of Cyrillic

Job description

A leading global financial institution is looking for a Sanctions Analyst in Olsztyn to manage sanctions controls. You will process complex tasks, ensure compliance with regulations, and support documentation handling. The ideal candidate should have a strong grasp of English and proficiency in Microsoft Office. Offering a hybrid work model, competitive salary, and extensive benefits, this role provides opportunities for professional growth in a collaborative environment.