Senior Sanctions Screening Analyst — Global Compliance

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

Benefits offered by this job

Pension plan

Private medical care

Life insurance

Employee Assistance Program

Sport card

Holidays allowance

Volunteer day

Flex benefits

Discretionary incentive

Job summary

Citibank (Switzerland) AG in Poland seeks a Sanction Screening Senior Analyst to handle screening of accompanying documents for EMEA. You will act as SME, coordinate workload, and ensure accurate processing under sanctions rules.

The role involves cross-branch collaboration and continuous learning through courses. The position requires 2+ years of relevant experience, strong English, and excellent communication.

Qualifications

• At least 2 years of relevant experience.
• Strong English written and spoken (B2 level or higher).
• Excellent communication and teamwork abilities.
• Leadership and strong analytical skills.
• Understanding of sanction policies and regulations.
• Aware of international relations and sanctions context an advantage.
• Proficient with Microsoft Office tools and data entry.

Responsibilities

• Acting as a manager’s backup in process management and proactively coordinating workload within the team.
• Ensure transactions are processed efficiently, act as a SME (subject matter expert).
• Handle ad-hoc data analysis and report preparation tasks.
• Participate in tests of applications scheduled outside working hours.
• Communicate daily with Citi branches globally.
• Extract and classify data from supplementary documentation per sanctions regulations and Citi standards.
• Disposition sanction matches following regulations and standards.
• Participate in regular courses to stay up to date with sanctions rules.
• Participate in or lead projects and initiatives.

Skills

English proficiency (B2+)

Communication skills

Leadership

Analytical skills

Sanctions policy understanding

Attention to detail

Time management under pressure

Tools

Microsoft Office

Job description

Citibank (Switzerland) AG in Poland seeks a Sanction Screening Senior Analyst to handle screening of accompanying documents for EMEA. You will act as SME, coordinate workload, and ensure accurate processing under sanctions rules.

The role involves cross-branch collaboration and continuous learning through courses. The position requires 2+ years of relevant experience, strong English, and excellent communication.