Campus Pride Jobs

Mobile Campus Pride Logo

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) .

View the EEO Policy Statement (http://citi.com/citi/diversity/assets/pdf/eeo_aa_policy.pdf) .

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.

DirectEmployers