Citi AML Analyst with Arabic in Warsaw, Poland

  • Primary Location: Poland,Mazowieckie,Warsaw

  • Education: Bachelor's Degree

  • Job Function: Operations

  • Schedule: Full-time

  • Shift: Day Job

  • Employee Status: Regular

  • Travel Time: No

  • Job ID: 17041680

Description

What will you be responsible for:

  • Working with global colleagues to investigate and detect possible money laundering activities

  • Analyse transactions and financial data from more than 60 countries

  • Conduct enhanced due diligence investigations into global client activity

  • Report unusual transactions that could relate to money laundering or terrorist finance activities

  • Become a subject matter expert in AML and help fight financial crime

Qualifications

You are a perfect candidate if:

  • You are degree qualified - will be an additional asset

  • You are fluent in English and Arabic

  • You have strong analytical and investigative skills

  • You have excellent MS Office knowledge

What will you gain:

  • Competitive salary

  • Market-leading benefits package

  • Comprehensive trainings in AML area

  • Global work environment with global career opportunities

  • Dynamic and positive work environment

  • Close cooperation with colleagues from US

  • Friendly team mates and managers

  • On-going dedication to your development and career progression