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Sanctions Analyst at Citi

Warsaw, Masovian Voivodeship, Poland -

Full Time

Start Date

Immediate

Expiry Date

09 Apr, 26

Salary

0.0

Posted On

09 Jan, 26

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Sanctions Controls, Analytical Skills, Investigative Skills, Client Experience, Problem Solving, Teamwork, Decision Making, Documentation Verification

Industry

Financial Services

Description

Verifying transactions and documentation from sanctions perspective Making quick and reliable decisions upon completing sanctions controls Cooperating with other teams in HUB and following the common goal approach Monitoring of pending items portfolio, ensuring the expected timeliness Ensuring the quality according to law and regulations Identifying and reporting problems to a supervisor Participating or leading projects and initiatives Overseeing and/or organizing team work on behalf of a supervisor Very good English spoken and written required Experience in sanctions controls or similar (AML, KYC) will be an advantage Strong investigative and analytical skills Client experience-oriented approach Ability to work independently within a team environment Ability to work under time pressure and to solve problems Then apply to discover the true extent of your capabilities. ------------------------------------------------------ Job Family Group: Operations - Transaction Services ------------------------------------------------------ Job Family: Cash Management ------------------------------------------------------ Time Type: Full time ------------------------------------------------------ ------------------------------------------------------ For complementary skills, please see above and/or contact the recruiter. ------------------------------------------------------

Responsibilities

The Sanctions Analyst is responsible for verifying transactions and documentation from a sanctions perspective and making quick decisions upon completing sanctions controls. They will also monitor pending items and ensure compliance with laws and regulations.