Sanctions Analyst
Citi(1 month ago)
About this role
A Sanctions Analyst role based in Citi's Sanction Screening Hub in Olsztyn, working within the L1 EMEA team that handles sanctions screening for EMEA cash transactions. This mid-level position is part of Citi Solutions Center Poland and sits in the Operations - Transaction Services organization supporting the bank's global compliance efforts.
Required Skills
- Sanctions Screening
- Data Entry
- Microsoft Office
- Communication
- Risk Assessment
- Documentation
- Analysis
- Training
- Cyrillic
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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