Ogłoszenie numer: 1082609, from 2016-05-20
Anti-Money Laundering Department at Citi Due to the dynamic development of the Anti-Money Laundering (AML) Department at Citi Service Center Poland, we are looking for ambitious individuals who want to gain experience and unique expertise on a global scale.
What is Money Laundering?
It is a process through which criminally-derived funds or assets, including cash and securities, are moved through the global financial system to disguise their unlawful origin and/or true ownership.
Currently we offer positions in following areas:
- Anti-money laundering (AML) is one of the largest and fastest growing departments at Citi Service Center Poland. It handles the analysis of transactions executed on Citi bank accounts with regard to their compliance with the law.
Development opportunities in AML Department
AML Analyst
Location: Warszawa, Warsaw
Reference No.: 16020836
Job description
Your duties will include:
- investigating clients and transactions to detect possible moneylaundering activities
- analysing data derived from internal databases, the Internet andcommercial databases
- preparing presentations based on the collected data
- operating under agreed business contracts, confidentiality standards and global standard policies, procedures and tools
Requirements
We are looking for motivated and dynamic Candidates who meet the requirements below:
- very good command of English—necessary for daily communicationand correspondence
- strong analytical skills and focus on accuracy—you’ll work on specificdata and any mistakes affect clients
- a higher education diploma (at least Bachelor’s or Engineer’s degree)
- the ability to analyse large volumes of data based on proceduresor instructions—you will face challenges that can help you grow
- a good understanding of Windows and office suites (Word, Excel, etc.),ability to use the Internet and execute commercial database searches—they will be your everyday work tools
- good work organization, determination, and the ability to makedecisions—after all, your work will be very responsible and you will haveto handle serious cases
We offer
What can we offer?
- fixed salary and stable employment
- a benefits package (private medical care, a Multisport card,an occupational pension plan, life insurance)
- the opportunity to start a career in a professional corporate environmentin a company with possibilities to grow
- collaboration with foreign partners on a daily basis
- professional trainings (depending on the position held)
