Senior Sanctions Screening Analyst Lead

Citi; Olsztyn; Hybrid; PLN 69,000 - 109,000; Full time

Benefits offered by this job

Pension Plan

Private Medical Care

Life Insurance

Employee Assistance Program

Parental Leave

Sport Card

Volunteering day

Job summary

Role is placed within Sanction Screening Hub in Olsztyn, Documentation Screening Team. The Senior Analyst is an advanced role responsible for capturing and screening elements in documentation for EMEA, acting as a SME in sanctions screening.

Join Citi Solutions Center Poland to collaborate globally, handle evolving workloads, and stay updated with regulations. Hybrid work up to 2 days home weekly with competitive benefits.

Qualifications

• Minimum 2 years of relevant experience.
• Proficiency in English (B2+).
• Strong communication and teamwork.
• Knowledge of sanction policies and regulations.
• Experience with Microsoft Office and data entry.

Responsibilities

• Act as manager’s backup and coordinate workload.
• Ensure transactions processed efficiently; act as SME.
• Handle ad-hoc data analysis and report preparation.
• Participate in tests outside working hours.
• Collaborate with Citi branches globally.
• Extract and classify data from docs per sanctions rules.
• Dispose sanction matches per policies.
• Attend regular courses to stay updated.
• Lead or participate in projects and initiatives.

Skills

English (B2+)

Communication skills

Leadership

Analytical skills

Sanction policies

MS Office

Attention to detail

Time management

Tools

MS Office

Job description

Role is placed within Sanction Screening Hub in Olsztyn, Documentation Screening Team. The Senior Analyst is an advanced role responsible for capturing and screening elements in documentation for EMEA, acting as a SME in sanctions screening.

Join Citi Solutions Center Poland to collaborate globally, handle evolving workloads, and stay updated with regulations. Hybrid work up to 2 days home weekly with competitive benefits.