Analityk / Analityczka ds. operacji AML
Citi(1 month ago)
About this role
An AML Analyst position within the Anti-Money Laundering Analysis Department in Citi Handlowy’s Compliance division. The role supports the bank’s compliance framework for preventing money laundering and terrorist financing and ensures transaction monitoring aligns with local regulations and Citi standards. This is a full-time, hybrid role based in Poland.
Required Skills
- Data Analysis
- Report Writing
- Risk Assessment
- AML/KYC
- Communication
- MS Office
- Teamwork
- Analytical Thinking
- Problem Solving
- Research
+2 more
Qualifications
- Higher Education
About Citi
citi.comCitibank offers multiple banking services that help you find the right credit cards, open a bank account for checking, & savings, or apply for mortgage & personal loans.
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