Global Screening Operations Analyst (AML/KYC/Sanctions)
Citi(1 month ago)
About this role
A role within Citi’s Global Screening Operations team responsible for supporting the standardization and governance of sanctions screening and AML processes across the firm. The position is part of Citi Solutions Center Poland and contributes to the bank’s global efforts to maintain compliant screening standards and remediation frameworks while operating within a large financial institution.
Required Skills
- Communication
- Data Analysis
- Regulatory Knowledge
- Planning
- Escalation
- Report Writing
- Risk Assessment
- Risk Remediation
- Sanctions Screening
- AML
+2 more
Qualifications
- Degree in Banking/Finance/Business
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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