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Anti-Money Laundering Senior Analyst

Citigroup, Inc.
Warsaw, Poland
Closing date
Jul 12, 2024

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Job Function
Industry Sector
Finance - General
Employment Type
Full Time
The AML Senior Analyst role is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to Citi.

  • Investigate and do research on potentially suspicious clients using various internal and external systems and databases
  • Conduct Cross Sector reviews among multiple Citi business lines.
  • Document and report the review/investigation findings and prepare case files with the required supporting documentation
  • Summarize, in writing, clear and concise findings of the investigation
  • Advise senior management on next steps and provide recommendations on the next course of action (relationship retention, termination, Suspicious Activity Report (SAR))
  • Assist AML team with managing risks by analyzing the root cause of issues and impact to business

  • 1-2 years' transaction monitoring experience is a must
  • Proficiency in MS Office
  • Excellent verbal and written communication skills
  • Demonstrated analytical skills
  • Knowledge of AML regulations preferred
  • Bachelor's/University degree in finance would be an asset

What we offer:
  • Working in an international environment in one of the greatest financial institutions worldwide.
  • An enjoyable and challenging learning path, which leads to a deep understanding of Citi's products and services.
  • Competitive salary and social benefits (medical care, multisport, life insurance, award-winning pension plan, holiday allowance, hybrid work model, paternity/maternity scheme, award/recognition system, very lucrative employee referral program, and other).
  • Consideration for a yearly bonus.
  • International projects in a culturally diverse and dynamic environment as well as learning top quality organizational culture.
  • A supportive workplace for professionals returning to the office from childcare leave.
  • Abundance of internal job opportunities locally and globally.

Alongside these benefits Citi is committed to ensuring our workplace is where everyone feels comfortable coming to work as their whole self every day. We want the best talent around the world to be energized to join us, motivated to stay, and empowered to thrive.

Sounds like Citi has everything you need?

Apply to discover the true extent of your capabilities.


Job Family Group:
Compliance and Control

Job Family:
AML Execution

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 .

View the " EEO is the Law " poster. View the EEO is the Law Supplement .

View the EEO Policy Statement .

View the Pay Transparency Posting

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