Job Information
Citigroup Sanctions Analyst in Olsztyn, Poland
Role is placed within Sanction Screening Hub in Olsztyn, L1 EMEA team.
L1 EMEA Team is responsible for sanctions screening of cash transactions for EMEA countries.
Sanctions Analyst role is an intermediate level role responsible for processing relatively complex to complex tasks as part of the sanctions control performed in the Department.
The overall objective is to ensure the highest quality of customer service through timely and accurate execution of controls, in accordance with policies and other documents defining standards.
Responsibilities:
Performing sanction control in accordance with policies and other documents defining standards for sanction control
Timely trainings completions, assuring to be up to date with sanctions regulations
Proactive approach, raising issues with applications etc.
Cooperating with other Citi units and persons specified in procedures and policies
Coordinating and initiating updates to created process documentation
Initiating and implementing improvement, quality and standardization actions in the Department's processes
Conducting internal training for Department employees
Performing analyses supporting process management based on statistical data, drawing conclusions, formulating recommendations
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
Qualifications:
Good understanding of English written and spoken (B2 level or higher)
Proficiency with Microsoft Office tools and data entry skills
Having "an eye for detail", being able to read the context
Being up to date with international relations and sanctions in general is an advantage
Having work experience in documentation handling is an advantage
Great communication skills, ability to work in a team
Ability to work under time pressure
Ability to work in constantly changing environment
What we offer:
Attractive and stable employment conditions
Social benefits such as medical care, Benefit System, life insurance, pension scheme
Opportunity for professional development in the international and multicultural organization
Challenging assignments
Opportunity to practice and master your English skills through daily work
Partially remote work
All non-Olsztyn residents – a chance to work and live in a beautiful town located close to nature and filled with positive and friendly people
#LI-AM6
Job Family Group:
Operations - Transaction Services
Job Family:
Cash Management
Time Type:
Full time
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Citi is an equal opportunity and affirmative action employer.
Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.