Ogłoszenie numer: 1749850, from 2017-08-22
Anti-Money Laundering (AML) is one of the largest and fastest-growing departments within Citi Service Center Poland. We provide the analysis of global financial transactions and are committed to fighting against financial crime and terrorism financing. We protect the integrity and stability of the international financial system, and each of our AML Analysts play a key role.
We are located in Warsaw, but we operate globally. Our Warsaw Team is one of three global teams involved in monitoring millions of financial transactions. We operate in more than 27 languages across 60 countries.
It’s an exciting time to join us as we continue our expansion in Warsaw. You can find out more about exciting careers in AML at www.careeratciti.pl/discoveraml.
Business Analyst
Location: Warszawa
Reference No.: 17027014
Job description
- Providing support and guidance to teams to provide solutions addressing operational issues and process optimization and automation needs
- Working on strategic initiatives rolled out in Custody area
- The candidate will have a good understanding of Global Equity and Fixed Income markets, across Voluntary and Mandatory Events
- Providing subject matter expertise, cross -training
- Preparing management reports, supporting departmental initiatives
- Interfacing with the different teams and the various Asset Servicing locations to ensure optimal solutions.
- The candidate would be also involved in tasked stemming from Audits, Transformation, operational risk & control requirements and represent Asset Servicing in various product and project forums.
Requirements
- 3-4 years of professional experience, preferably on similar position
- Fluent English and strong communication skills, ability to listen to business and present concepts
- Working knowledge of VBA in MS Excel, Macros, MS Access, MS SharePoint, and SQL
- Strong analytical skills with the ability to identify and resolve issues
- Strong investigation and reconciliations ability
- Quality of work at very high level – coupled with ability to prioritize workloads to meet challenging deadlines
- Ability to manage numerous competing concurrent activities and integrate solutions
We offer
- competitive salary with attractive benefit package
- dynamic and challenging job
- friendly and multinational environment
- a chance to develop own career across a number of diverse, growing functions