Senior Sanctions Analyst

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

Job summary

A leading financial services company in Poland is seeking a Sanctions Analyst to verify transactions and ensure compliance with regulations. This role involves quick decision-making and cooperation with global teams. The ideal candidate will possess strong analytical skills and experience in sanctions controls or similar fields. Enjoy a hybrid working model and a competitive benefits package, including private medical care and development programs.

Benefits

Paid Parental Leave

Private Medical Care

Flexible work arrangements

Access to learning platforms

Annual discretionary bonus

Qualifications

• Strong investigative skills required for handling sanctions.
• Experience in AML or KYC is a plus.
• Ability to work under time pressure.

Responsibilities

• Verifying transactions from a sanctions perspective.
• Making quick decisions based on sanctions controls.
• Monitoring pending items to ensure timeliness.

Skills

Good English spoken and written

Analytical skills

Experience in sanctions controls

Client experience-oriented approach

Ability to solve problems

Flexible working hours

Job description

If you are looking for a stable, interesting work and attractive development opportunities, apply for Sanctions Analyst’s role. We will ensure you get a professional onboarding built based on various law and regulations, which will eventually empower you to make your own sanctions decisions.

Responsibilities

• Verifying transactions and documentation from sanctions perspective
• Making quick and reliable decisions upon completing sanctions controls
• Cooperation and daily communication with other Citi branches globally
• Cooperating with other teams in HUB and following the common goal approach
• Monitoring of pending items portfolio, ensuring the expected timeliness
• Ensuring the quality according to law and regulations
• Identifying and reporting problems to a supervisor

Qualifications

• Good English spoken and written required
• Experience in sanctions controls or similar (AML, KYC)
• Strong investigative and analytical skills
• Client experience-oriented approach
• Ability to work independently within a team environment
• Ability to work under time pressure and to solve problems
• Flexibility regarding working hours and working days

What we can offer you

By joining Citi Poland, you will not only be part of a business casual workplace with a hybrid working model (2 days working at home per week), but also receive a competitive compensation package and enjoy a whole host of additional benefits that support you (and your family) to be well, live well and save well:

• Paid Parental Leave Program (maternity and paternity leave); A supportive workplace for professionals returning to the office from childcare leave
• Award-winning pension plan, multisport, holiday allowance
• Private Medical Care Program, Group Life Insurance
• Consideration for annual discretionary bonus
• Employee Assistance Program
• Access to a wide variety of learning and development programs, online course libraries and upskilling platforms, such as Udemy and Degreed
• Flexible work arrangements to support you in managing work - life balance
• Career progression opportunities across geographies and business lines; Mentoring Programs
• Socially active employee communities with diverse networking opportunities

Additional Information

Sounds like Citi has everything you need? Then apply to discover the true extent of your capabilities.

Job Details

Job Family Group: Operations - Transaction Services

Job Family: Cash Management

Time Type: Full time

Most Relevant Skills: Please see the requirements listed above.

Other Relevant Skills: For complementary skills, please see above and/or contact the recruiter.

Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.

If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.

View Citi’s EEO Policy Statement and the Know Your Rights poster.