Job Information
Citigroup Sanctions Analyst in Olsztyn, Poland
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:
Performing verification of transactions and documentation in terms of sanctions in an appropriate timeframe
Cooperation with other bank units
Compliance with the procedures and rules prevailing at Citi
Active order management from receipt to completion (status tracking, additional information and answers to queries, sending reminders)
Identifying and reporting problems during work
Support for other teams on the orders of the superior
Qualifications:
Previous relevant experience preferred
Very good knowledge of English
Fundamental comprehension of financial industry regulations
Effective verbal and written skills
Effective communication and analytical skills
What we offer:
Collaborating with global teams and global mobility
Very broad range of development opportunities locally and globally
Working in a friendly, dynamic and multinational environment
Competitive salary, annual salary review
Permanent agreement after the successful onboarding period
Home office in a hybrid model
Emphasis on ethical aspects in work environment
Social benefits (e.g. private healthcare care, Benefit System, life insurance)
#LI-AM6
Job Family Group:
Operations - Transaction Services
Job Family:
Cash Management
Time Type:
Full time
Citi is an equal opportunity and affirmative action employer.
Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
Citigroup Inc. and its subsidiaries ("Citi”) invite all qualified interested applicants to apply for career opportunities. 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 (https://www.citigroup.com/citi/accessibility/application-accessibility.htm) .
View the "EEO is the Law (https://www.dol.gov/sites/dolgov/files/ofccp/regs/compliance/posters/pdf/eeopost.pdf) " poster. View the EEO is the Law Supplement (https://www.dol.gov/sites/dolgov/files/ofccp/regs/compliance/posters/pdf/OFCCP_EEO_Supplement_Final_JRF_QA_508c.pdf) .
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View the Pay Transparency Posting (https://www.dol.gov/sites/dolgov/files/ofccp/pdf/pay-transp_%20English_formattedESQA508c.pdf)
Citi is an equal opportunity and affirmative action employer.
Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.