AML Analyst

To be a graduate of at least Bachelor studies or to become a graduate soon (3^rd year of BA studies) – banking, finance, business, law, philology educational background will be an asset

Very good verbal and written English skills

Good understanding of Windows MS Office applications (Word, Excel, etc.) and ability to perform searches in databases and Internet

Strong analytical skills and ability to make conclusions

Focus on work accuracy

Good work organization, determination, ability to make decisions

Investigating clients and transactional activities to detect suspicions of money laundering

Conducting analyses from request to successful completion using data derived from internal systems, the Internet and commercial databases

Applying gained knowledge of money laundering processes to the task assigned

Preparing presentations based on collected data

Operating within agreed business deadlines, confidentiality standards and using global standard policies, procedures and tools

Stable employment (full time job) with non-wage benefits package (Medical Care, Multisport Card, third pillar, life insurance etc.)

Opportunity to develop your own career path to became a specialist, an expert, a manager etc.

Professional trainings necessary for the position held

Access to trainings and certifications of international organizations like International Compliance Association (ICA)

Opportunity to travel to other Citi locations in the World (e.g. Tampa, Kuala Lumpur)

Unique chance to start career and gain experience in fast growing AML field in a professional international environment